Statements: Bank Torgovoy Kapital ZAO

Canonical ID: NK-MhVnkTFiARppHSsQoTMhEK · 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
`LegalEntity:id`		0d99d3d23edd0b9876afebcd2d3bc506c3067ace	eng	us_sam_exclusions		`usgsa-s4mr3r5gd`	2024-12-03
`Company:id`		d172ae1ce1ee9a2a6849d766ac22a9ed7dab4b8c		ir_uani_business_registry		`ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a`	2024-09-27