Research
Datasets
Showcase
Documentation
About
Raw data explorer
This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-n9KWYaNV5MLyLkSpQkGmrv
Organization:
name
Bank Torgovoy Kapital Zao
eng
us_ofac_sdn
ofac-25678
2023-04-20
NK-n9KWYaNV5MLyLkSpQkGmrv
Organization:
name
BANK TORGOVOY KAPITAL ZAO
us_trade_csl
ofac-25678
2023-04-20
‹
Previous
1 - 2 of 2
›
Next