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:uniqueEntityId`		PX4DEZ76C9M5	eng	us_sam_exclusions		`usgsa-s4mr3r5gd`	2024-12-03

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