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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | BANK TORGOVOY KAPITAL ZAO | eng | us_sam_exclusions | usgsa-s4mr3r5gc | |||
LegalEntity:name | BANK TORGOVOY KAPITAL ZAO | eng | us_sam_exclusions | usgsa-s4mrvrpy1 | |||
LegalEntity:name | TK BANK | eng | us_sam_exclusions | usgsa-s4mr3r5gl | |||
LegalEntity:name | TK BANK ZAO | eng | us_sam_exclusions | usgsa-s4mr3r5gh | |||
LegalEntity:name | TC BANK | eng | us_sam_exclusions | usgsa-s4mr3r5gk | |||
LegalEntity:name | TORGOVY KAPITAL (TK BANK) | eng | us_sam_exclusions | usgsa-s4mr3r5gj | |||
LegalEntity:name | TRADE CAPITAL BANK | eng | us_sam_exclusions | usgsa-s4mr3r5gf | |||
LegalEntity:name | TRADE CAPITAL BANK (TC BANK) | eng | us_sam_exclusions | usgsa-s4mr3r5gg | |||
LegalEntity:name | ZAO BANK TORGOVY KAPITAL | eng | us_sam_exclusions | usgsa-s4mr3r5gd | |||