Search OpenSanctions

Advanced

Bank Torgovoy Kapital Zao

Trade risk · Sanctioned entity
TypeCompany[sources]
NameBANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital ZAO · Bank Torgovoy Kapital Zao · TC BANK · TK BANK · 5 more...[sources]
Other nameBANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital · Bank Torgovy Kapital · TC BANK · TK BANK · 6 more...[sources]
Weak aliasTC Bank · TK Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBelarus · Russia[sources]
Registration number807000163[sources]
SectorBanking[sources]
SWIFT/BICBBTKBY2X[sources]
Unique Entity IDFJS8W394W699 · HKRMDCPHR3K7 · LYL8YLSMW955 · PX4DEZ76C9M5 · SKKMS2NDVK74 · 4 more...[sources]
Websitewww.tcbank.by[sources]
Address65A Timiriazeva, 220035 Minsk · BLR, 220005 MINSK, 3 KOZLOVA STREET · BLR, 220035 MINSK, 65A TIMIRIAZEVA[sources]
Source linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

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)

Iran UANI Business Registry non-official source,

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)

Iran UANI Business Registry non-official source,

--

Iran UANI Business Registry non-official source,

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)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,336

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

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mr3r5gl · ofac-25678 · usgsa-s4mr3r5gf · usgsa-s4mr3r5gj · usgsa-s4mr3r5gc · usgsa-s4mr3r5gk · usgsa-s4mr3r5gd · usgsa-s4mr3r5gh · usgsa-s4mr3r5gg · oc-companies-by-807000163 · ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a · NK-MhVnkTFiARppHSsQoTMhEK · usgsa-s4mrvrpy1 · bic-BBTKBY2X

For experts: raw data explorer