Statements: Trade Capital 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:name`		BANK TORGOVOY KAPITAL ZAO		tw_shtc		`tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf`	2025-08-09

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