Bank Torgovoy Kapital Zao

ID: NK-n9KWYaNV5MLyLkSpQkGmrv

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, США с 2018-11-05.

Тип: Компания
Страны: Беларусь, Россия
Дебармент: 6
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

8 записей о санкциях
8 прочих мер
5 альтернативных имён
5 идентификаторов и документов
9 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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