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Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Trade Capital Bank | eng | eu_fsf | eu-fsf-eu-13570-20 | |||
LegalEntity:name | BANK TORGOVOY KAPITAL ZAO | tw_shtc | tw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf | ||||
Organization:name | BANK TORGOVOY KAPITAL ZAO | us_trade_csl | ofac-25678 | ||||
Organization:name | Trade Capital Bank | fra | fr_tresor_gels_avoir | fr-ga-8543 | |||
Organization:name | Trade Capital Bank | fra | mc_fund_freezes | mc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9 | |||
LegalEntity:name | Trade Capital Bank | eu_journal_sanctions | eu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be | ||||
Organization:name | Bank Torgovoy Kapital Zao | eng | us_ofac_sdn | ofac-25678 | |||
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 | TC BANK | eng | us_sam_exclusions | usgsa-s4mr3r5gk | |||
LegalEntity:name | TK BANK | eng | us_sam_exclusions | usgsa-s4mr3r5gl | |||
LegalEntity:name | TK BANK ZAO | eng | us_sam_exclusions | usgsa-s4mr3r5gh | |||
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 | |||