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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital ZAO · Bank Torgovoy Kapital Zao · TC BANK · TK BANK · | [sources] | |||
| Other name | BANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital · Bank Torgovy Kapital · TC BANK · TK BANK · | [sources] | |||
| Weak alias | TC Bank · TK Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| Registration number | 807000163 | [sources] | |||
| Sector | Banking | [sources] | |||
| SWIFT/BIC | BBTKBY2X | [sources] | |||
| Unique Entity ID | FJS8W394W699 · HKRMDCPHR3K7 · LYL8YLSMW955 · PX4DEZ76C9M5 · SKKMS2NDVK74 · | [sources] | |||
| Website | www.tcbank.by | [sources] | |||
| Address | 65A Timiriazeva, 220035 Minsk · BLR, 220005 MINSK, 3 KOZLOVA STREET · BLR, 220035 MINSK, 65A TIMIRIAZEVA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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In 2017, the U.S. state of Mississippi listed Bank Torgovoy on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Bank Torgovoy ineligible for investment and/or state contracting. (http://www.dfa.ms.gov/media/5428/companies-posted_6_30_2017.pdf)
Bank Tejarat holds 99.37% of the bank's shares; member of a banking group with Persia International Bank PLC. and Europaisch-Iranische Handelsbank AG; shares an address with Priorbank; has official representatives in Kiev, Ukraine and in Tehran, Iran. (http://www.iranwatch.org/iranian-entities/trade-capital-bank)
In 2020, the U.S. state of Mississippi listed Bank Torgovoy on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering Bank Torgovoy ineligible for investment and/or state contracting. (https://www.dfa.ms.gov/media/sd1ccddh/businesses-doing-business-with-iran-12-4.docx)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 65A Timiriazeva, 220035 Minsk | Belarus | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BANK TEJARAT Sanctioned entity | - | - | - | |
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
oc-companies-by-807000163 · usgsa-s4mr3r5gd · usgsa-s4mr3r5gk · ofac-25678 · usgsa-s4mr3r5gl · usgsa-s4mrvrpy1 · usgsa-s4mr3r5gh · usgsa-s4mr3r5gj · bic-BBTKBY2X · usgsa-s4mr3r5gg · ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a · usgsa-s4mr3r5gc · NK-MhVnkTFiARppHSsQoTMhEK · usgsa-s4mr3r5gfFor experts: raw data explorer
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