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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 65A Timiriazeva Minsk 220035 Belarus | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:alias | TRADE CAPITAL BANK | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:alias | BANK TORGOVOY KAPITAL | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:alias | BANK TORGOVY KAPITAL | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:country | by | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:id | 1abcab579c1118b38100405e6425f2a7a15a711a | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:name | BANK TORGOVOY KAPITAL ZAO | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:weakAlias | TC BANK | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
LegalEntity:weakAlias | TK BANK | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||