Statements: Bank Torgovoy Kapital Zao

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bank Torgovy Kapital	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`Organization:alias`	Trade Capital Bank	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`Organization:alias`	Bank Torgovoy Kapital	eng	us_ofac_sdn	`ofac-25678`	2023-04-20

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