Statements: TORGOVY KAPITAL (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	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		65A Timiriazeva Minsk 220035 Belarus		tw_shtc		`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09