Statements: JSC BANK TRUST-CAPITAL

Canonical ID: bic-TCBNUAUK · 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
`Organization:address`	7 PIDVYSOTSKOHO STREET KIEV 01103 KIEV UKRAINE	eng	iso9362_bic	`bic-TCBNUAUK`	2024-10-21
`Organization:address`	7 PIDVYSOTSKOHO STREET KIEV 01103 UKRAINE	eng	iso9362_bic	`bic-TCBNUAUK`	2024-10-21
`Organization:country`	ua	eng	iso9362_bic	`bic-TCBNUAUK`	2023-03-16
`Organization:createdAt`	2013-06-15	eng	iso9362_bic	`bic-TCBNUAUK`	2024-10-21
`Organization:id`	7d66dda1d936398e299281921f2e7f8032c7a2e5	eng	iso9362_bic	`bic-TCBNUAUK`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TCBNUAUK`	2024-10-21
`Organization:name`	JSC BANK TRUST-CAPITAL	eng	iso9362_bic	`bic-TCBNUAUK`	2023-03-16
`Organization:swiftBic`	TCBNUAUK	eng	iso9362_bic	`bic-TCBNUAUK`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TCBNUAUK`	2023-03-16