Statements: Trade Capital Bank

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	366500aa1c797d6c3d5bac297e7f016de39a3cf4	us_trade_csl	`ofac-25678`	2024-05-07
`Organization:name`	BANK TORGOVOY KAPITAL ZAO	us_trade_csl	`ofac-25678`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25678`	2025-07-17