| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:address | | 65A Timiriazeva, 220035 Minsk | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:addressEntity | | addr-cf1ad0615cef788ba8f938c80f35a05601f0bdc4 | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:alias | | Bank Torgovy Kapital | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:alias | | Trade Capital Bank | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:alias | | Bank Torgovoy Kapital | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:country | | by | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:id | | 26a4b87c30cf48fdf97f21e5f23ad2e2352544da | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:id | | 366500aa1c797d6c3d5bac297e7f016de39a3cf4 | | us_trade_csl | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:name | | Bank Torgovoy Kapital Zao | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:name | | BANK TORGOVOY KAPITAL ZAO | | us_trade_csl | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:registrationNumber | | 807000163 | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678 | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:swiftBic | | BBTKBY2X | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:topics | | sanction | | us_trade_csl | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:weakAlias | | TK Bank | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:weakAlias | | TC Bank | eng | us_ofac_sdn | | ofac-25678 | |
| NK-n9KWYaNV5MLyLkSpQkGmrv | | Organization:website | | http://www.tcbank.by/ | eng | us_ofac_sdn | | ofac-25678 | |
