Statements: TORGOVY KAPITAL (TK 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:modifiedAt`		2025-12-12		ch_seco_sanctions		`ch-seco-100836`	2025-12-12
`Organization:modifiedAt`		2025-09-29		eu_fsf		`eu-fsf-eu-13570-20`	2025-10-07