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| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Belarus | [sources] | |||
| Full address | 65A Timiriazeva, 220035 Minsk | [sources] | |||
| City | Minsk | [sources] | |||
| Street address | 65A Timiriazeva | [sources] | |||
| Postal code | 220035 | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
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| Located there | ||
|---|---|---|
| Name | Country | |
| BANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital Zao · CJSC TRADE CAPITAL BANK | Belarus | |