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:name`	BANK TORGOVOY KAPITAL ZAO	eng	us_sam_exclusions	`usgsa-s4mr3r5gc`	2024-06-14
`Organization:name`	BANK TORGOVOY KAPITAL ZAO		us_trade_csl	`ofac-25678`	2024-05-07
`Organization:name`	Bank Torgovoy Kapital Zao	eng	us_ofac_sdn	`ofac-25678`	2023-04-20