Statements: Trade Capital Bank

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address65A Timiriazeva Minsk 220035 Belarustw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasTRADE CAPITAL BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasBANK TORGOVOY KAPITALtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasTC BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasBANK TORGOVY KAPITALtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasTK BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:countrybytw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:ideb0d7148a640fb6e10a9d2e71a924e9592e67d9ftw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:topicsexport.controltw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
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