Statements: Bank Torgovoy Kapital ZAO

Canonical ID: ir-br-co-6904dc473b964c1b8d9451250e1770992b69453f · 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
`Company:sector`		Banking		ir_uani_business_registry		`ir-br-co-6904dc473b964c1b8d9451250e1770992b69453f`	2025-12-08