Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Torgovoy Kapital ZAO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Banking | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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)
--
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)
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.