Statements: TRADE CAPITAL BANK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220005 MINSK, 3 KOZLOVA STREETengus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:addressBLR, 220035 MINSK, 65A TIMIRIAZEVAengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:id6101c49ada7da4ebab49137a377fb70b53c7c280engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:idce7ca80f8ca8284e3f747a00127923fa348e9edbengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:idcbdb26697430d53ea27353a8fa21d4ec01640204engus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:id0ac811a301bd58a3d93d82885fc9a0b74d9f84cdengus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:idb032da05a0445af3fb3299717a0fbdd1d47e0d62engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:id9c3d7df287933cef1193fc569a3dca0cbb024bfcengus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:id479fac1591c404f073c02f1078e2fe0556d8aea1engus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:id6e9a566e85f279d85a8b4083b7685e66cad6298fengus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:id4f57f3bb9d4666d73e9e0c1680cb6b263339f5a1engus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:nameTRADE CAPITAL BANK (TC BANK)engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOengus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:nameTC BANKengus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:nameTK BANKengus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:nameTK BANK ZAOengus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:nameTORGOVY KAPITAL (TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:nameTRADE CAPITAL BANKengus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:nameZAO BANK TORGOVY KAPITALengus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK)engus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:notes(also ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:uniqueEntityIdFJS8W394W699engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:uniqueEntityIdUEQXAFBH5EF9engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:uniqueEntityIdHKRMDCPHR3K7engus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:uniqueEntityIdPX4DEZ76C9M5engus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:uniqueEntityIdLYL8YLSMW955engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:uniqueEntityIdSKKMS2NDVK74engus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:uniqueEntityIdU65GZPF145M1engus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:uniqueEntityIdX78RJNYTHBS1engus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:uniqueEntityIdVLV4EW2AKSL8engus_sam_exclusionsusgsa-s4mr3r5gk
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting