Statements: Bank Torgovoy Kapital Zao

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gk`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gl`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gh`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gj`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gf`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	ZAO BANK TORGOVY KAPITAL	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gg`	2024-09-10
`LegalEntity:alias`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`LegalEntity:alias`	TORGOVY KAPITAL (TK BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`LegalEntity:alias`	TC BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`LegalEntity:alias`	TRADE CAPITAL BANK (TC BANK)	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`LegalEntity:alias`	TK BANK	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`LegalEntity:alias`	TK BANK ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gd`	2024-09-10
`Organization:alias`	Bank Torgovoy Kapital	eng	us_ofac_sdn	`ofac-25678`	2023-04-20
`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

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