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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | ru | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:id | 87bcf04070199a6b7051707694a322686c88d789 | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:name | Bank Torgovoy Kapital ZAO | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:notes | In 2017, the U.S. state of Mississippi listed Bank Torgovoy on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Bank Torgovoy ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/5428/companies-posted_6_30_2017.pdf) | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:notes | In 2020, the U.S. state of Mississippi listed Bank Torgovoy on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Bank Torgovoy ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx) | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:notes | Bank Tejarat holds 99.37% of the bank's shares; member of a banking group with Persia International Bank PLC. and Europaisch-Iranische Handelsbank AG; shares an address with Priorbank; has official representatives in Kiev, Ukraine and in Tehran, Iran. (http://www.iranwatch.org/iranian-entities/trade-capital-bank) | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/bank-torgovoy-kapital-zao | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a | ||||