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:registrationNumber`		HKRMDCPHR3K7	eng	us_sam_exclusions		`usgsa-s4mr3r5gc`	2024-06-14
`Organization:registrationNumber`		807000163	eng	us_ofac_sdn		`ofac-25678`	2023-04-20