Statements: TK BANK

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	Source dataset	Source ID	First seen
`LegalEntity:address`	65A Timiriazeva Minsk 220035 Belarus	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:alias`	BANK TORGOVOY KAPITAL	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:alias`	BANK TORGOVY KAPITAL	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:alias`	TC BANK	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:alias`	TRADE CAPITAL BANK	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:alias`	TK BANK	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:country`	by	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:id`	eb0d7148a640fb6e10a9d2e71a924e9592e67d9f	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:name`	BANK TORGOVOY KAPITAL ZAO	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09