Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | BANK TORGOVOY KAPITAL ZAO | eng | us_sam_exclusions | usgsa-s4mr3r5gc | |||
Organization:name | Bank Torgovoy Kapital Zao | eng | us_ofac_sdn | ofac-25678 | |||
Organization:name | BANK TORGOVOY KAPITAL ZAO | us_trade_csl | ofac-25678 |