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:id`	c0caad1215db56014a40c9aa2ab84a16158ba6b6	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-09-10
`Organization:id`	366500aa1c797d6c3d5bac297e7f016de39a3cf4		us_trade_csl	`ofac-25678`	2024-05-07
`Organization:id`	26a4b87c30cf48fdf97f21e5f23ad2e2352544da	eng	us_ofac_sdn	`ofac-25678`	2023-11-17