Statements: TORGOVY KAPITAL (TK BANK)

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:phone+375173121012fr_tresor_gels_avoirfr-ga-8543
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Company:sectorBankingir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678us_ofac_sdnofac-25678
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8543fr_tresor_gels_avoirfr-ga-8543
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-2f003cf3ac921ffa737ab0a055b9781b0223e205
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Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bank-torgovoy-kapital-zaoir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
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Organization:topicssanctionus_trade_cslofac-25678
Organization:topicssanctionmc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
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Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8543
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LegalEntity:uniqueEntityIdFJS8W394W699engus_sam_exclusionsusgsa-s4mr3r5gg
Organization:weakAliasTC Bankengus_ofac_sdnofac-25678
Organization:weakAliasTK Bankengus_ofac_sdnofac-25678
LegalEntity:weakAliasTC BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:weakAliasTK BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
Organization:website http://www.tcbank.by/us_ofac_sdnofac-25678
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