Statements: Bank Torgovoy Kapital Zao

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (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:address`		BLR, 220005 MINSK, 3 KOZLOVA STREET	eng	us_sam_exclusions		`usgsa-s4mr3r5gc`	2024-06-14
`Organization:address`		65A Timiriazeva, 220035 Minsk	eng	us_ofac_sdn		`ofac-25678`	2023-11-17