Statements: TORGOVY KAPITAL (TK 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	Lang	Source dataset		Source ID	First seen
`Organization:swiftBic`		BBTKBY2X	eng	us_ofac_sdn		`ofac-25678`	2023-04-20

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Raw data: TORGOVY KAPITAL (TK BANK) - OpenSanctions