Search OpenSanctions

Advanced

Bank Torgovoy Kapital Zao

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[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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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


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

For experts: raw data explorer