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Bank Torgovoy Kapital Zao

Bank · Sanctioned entity
Bank Torgovoy Kapital Zao is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital Zao · CJSC TRADE CAPITAL BANK[sources]
Other nameBank Torgovoy Kapital · Bank Torgovy Kapital · Trade Capital Bank[sources]
Weak aliasTC Bank · TK Bank[sources]
Legal formnot available[sources]
CountryBelarus[sources]
Registration number807000163[sources]
SWIFT/BICBBTKBY2X[sources]
Websitewww.tcbank.by[sources]
Statusnot available[sources]
Address65A Timiriazeva, 220035 Minsk · TIMIRIAZEVA 65 220035 MINSK BELARUS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: oc-companies-by-807000163 · ofac-25678 · bic-BBTKBY2X

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