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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 65A Timiriazeva, 220035 Minsk | eng | us_ofac_sdn | ofac-25678 | |||
Organization:addressEntity | addr-cf1ad0615cef788ba8f938c80f35a05601f0bdc4 | eng | us_ofac_sdn | ofac-25678 | |||
Organization:alias | Bank Torgovoy Kapital | eng | us_ofac_sdn | ofac-25678 | |||
Organization:alias | Bank Torgovy Kapital | eng | us_ofac_sdn | ofac-25678 | |||
Organization:alias | Trade Capital Bank | eng | us_ofac_sdn | ofac-25678 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-25678 | |||
Organization:id | 26a4b87c30cf48fdf97f21e5f23ad2e2352544da | eng | us_ofac_sdn | ofac-25678 | |||
Organization:name | Bank Torgovoy Kapital Zao | eng | us_ofac_sdn | ofac-25678 | |||
Organization:registrationNumber | 807000163 | eng | us_ofac_sdn | ofac-25678 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678 | eng | us_ofac_sdn | ofac-25678 | |||
Organization:swiftBic | BBTKBY2X | eng | us_ofac_sdn | ofac-25678 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25678 | |||
Organization:weakAlias | TC Bank | eng | us_ofac_sdn | ofac-25678 | |||
Organization:weakAlias | TK Bank | eng | us_ofac_sdn | ofac-25678 | |||
Organization:website | http://www.tcbank.by/ | eng | us_ofac_sdn | ofac-25678 | |||