Statements: TORGOVY KAPITAL (TK BANK)

Canonical ID: NK-n9KWYaNV5MLyLkSpQkGmrv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBELARUS, Belarus, Timiriazeva str. 65A, 220035eu_fsfeu-fsf-eu-13570-20
Organization:address220035 Biélorussie Timiriazeva str. 65Afrafr_tresor_gels_avoirfr-ga-8543
LegalEntity:addressBelarus, 220035, Timiriazeva str. 65Ach_seco_sanctionsch-seco-100836
LegalEntity:address220035 MINSK, 65A TIMIRIAZEVAengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:address220005 MINSK, 3 KOZLOVA STREETengus_sam_exclusionsusgsa-s4mr3r5gc
Organization:addressTimiriazeva str. 65Aframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
LegalEntity:address65A Timiriazeva Minsk 220035 Belarustw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
Organization:address220035 Biélorussieframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
Organization:address220035 Minsk, 65A Timiriazevaengus_ofac_sdnofac-25678
LegalEntity:addressEntityaddr-d70ee6e9bc013497a27a2b859e0799128619a73ech_seco_sanctionsch-seco-100836
Organization:addressEntityaddr-4e5dd04761b4e98c23724803992c8cc7369d86a2eu_fsfeu-fsf-eu-13570-20
Organization:addressEntityaddr-8328dce4f825f5c807b353241021b99065bfa2ebus_ofac_sdnofac-25678
Organization:aliasTrade Capital Bankengus_ofac_sdnofac-25678
LegalEntity:aliasTRADE CAPITAL BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasBANK TORGOVOY KAPITALtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasBANK TORGOVY KAPITALtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
Organization:aliasBank Torgovy Kapitalengus_ofac_sdnofac-25678
Organization:aliasBank Torgovoy Kapitalengus_ofac_sdnofac-25678
LegalEntity:countrybych_seco_sanctionsch-seco-100836
Organization:countrybyfr_tresor_gels_avoirfr-ga-8543
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mr3r5gc
Organization:countrybyeu_fsfeu-fsf-eu-13570-20
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrvrpy1
Company:countryruir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
LegalEntity:countrybytw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
Organization:countrybyus_ofac_sdnofac-25678
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100836
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5gc
Organization:emailinfo@tcbank.byfr_tresor_gels_avoirfr-ga-8543
Organization:emailinfo@tcbank.byeu_fsfeu-fsf-eu-13570-20
LegalEntity:emailinfo@tcbank.byeu_journal_sanctionseu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be
LegalEntity:id8382f3d6666a1843a34ec832712683d78aa16c13ch_seco_sanctionsch-seco-100836
Organization:id8dab66890ccf601ceb2be3f0f64af65ad700d0a4mc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
Company:id87bcf04070199a6b7051707694a322686c88d789ir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
Organization:idc93f280fa7b9c0dedd80c43eec73c78903feae44be_fod_sanctionsbe-fod-2f003cf3ac921ffa737ab0a055b9781b0223e205
Organization:id97af26d2860e4103686867066ba01fd357cc2048us_ofac_sdnofac-25678
LegalEntity:id2486742bf7cde67ac2c554d28efbcff6b0b45a24us_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:idff0424afd2e11bc081421082820fc9df015922a6us_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:id1d170597211ec6059f417a452e8bf62988546c2feu_journal_sanctionseu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be
LegalEntity:id22696c43295c6f492b5b24fd49083fc35b215f50us_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:id01b18c45d2272ffde34cc9394b99adaad34e0370us_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:idd715552791013a1bbcf2fd56742394f1b2748940us_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:id322f80fdc0d1e38cbbd019750352e4875d357efeus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:id0731af5b73b1d3a6eff7c00db4c892f5ab9f06bbus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:id2e70207402899fe0576a2c2d32e09b2dcc481119us_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:id087eb462461b4a2d9fb2bd360e73de6b4bffd650us_sam_exclusionsusgsa-s4mr3r5gd
Organization:id366500aa1c797d6c3d5bac297e7f016de39a3cf4us_trade_cslofac-25678
Organization:id86f8bda5b4201774998200326a748f3feeca0b3bfr_tresor_gels_avoirfr-ga-8543
Organization:id2752c192e2c1c66b81d404a4d12356ca93c51f67eu_fsfeu-fsf-eu-13570-20
LegalEntity:id1abcab579c1118b38100405e6425f2a7a15a711atw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100836
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13570-20
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOengus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:nameTrade Capital Bankeu_journal_sanctionseu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be
Organization:nameTrade Capital Bankbe_fod_sanctionsbe-fod-2f003cf3ac921ffa737ab0a055b9781b0223e205
LegalEntity:nameTC BANKengus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:nameTK BANKengus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:nameTK BANK ZAOengus_sam_exclusionsusgsa-s4mr3r5gh
Company:nameBank Torgovoy Kapital ZAOir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
LegalEntity:nameTORGOVY KAPITAL (TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:nameTRADE CAPITAL BANKengus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:nameTRADE CAPITAL BANK (TC BANK)engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:nameZAO BANK TORGOVY KAPITALengus_sam_exclusionsusgsa-s4mr3r5gd
Organization:nameBANK TORGOVOY KAPITAL ZAOus_trade_cslofac-25678
Organization:nameTrade Capital Bankframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
LegalEntity:nameTrade Capital Bankch_seco_sanctionsch-seco-100836
Organization:nameTrade Capital Bankfrafr_tresor_gels_avoirfr-ga-8543
Organization:nameTrade Capital Bankengeu_fsfeu-fsf-eu-13570-20
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOengus_sam_exclusionsusgsa-s4mr3r5gc
Organization:nameBank Torgovoy Kapital Zaoengus_ofac_sdnofac-25678
LegalEntity:notesTel: +375 (17) 3121012ch_seco_sanctionsch-seco-100836
Company:notesBank 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)ir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:notesTrade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures. Therefore, Trade Capital Bank is owned or controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100836
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:notesFax +375 (17) 3121008ch_seco_sanctionsch-seco-100836
Organization:notesTrade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.be_fod_sanctionsbe-fod-2f003cf3ac921ffa737ab0a055b9781b0223e205
LegalEntity:notesEmail: info@tcbank.bych_seco_sanctionsch-seco-100836
Company:notesIn 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)ir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
LegalEntity:notes(also ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gd
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-2f003cf3ac921ffa737ab0a055b9781b0223e205
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gj
Organization:notesTrade Capital Bank is a subsidiary (99 %) of Tejarat Bank. Tejarat Bank is partially owned and controlled by the Government of Iran. Furthermore, through its subsidiaries, it is involved in the circumvention of restrictive measures, by providing services to front companies used by Iran. Therefore, Tejarat Bank is both supporting the Government of Iran and supporting designated entities in circumvention of restrictive measures.engeu_fsfeu-fsf-eu-13570-20
Organization:notesTél: +375 (17) 3121012 Fax +375 (17) 3121008 Courriel: info@tcbank.byframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
Company:notesIn 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)ir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
Organization:notesTrade Capital Bank est une filiale (à 99 %) de Tejarat Bank. Tejarat Bank est partiellement détenue et contrôlée par le gouvernement iranien. En outre, par l’intermédiaire de ses filiales, elle est impliquée dans le contournement des mesures restrictives, en fournissant des services à des sociétés écrans utilisées par l’Iran. Dès lors, Tejarat Bank soutient aussi bien le gouvernement iranien que les entités désignées en contournant les mesures restrictives. Par conséquent, Trade Capital Bank est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8543
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:notes(also BANK TORGOVOY KAPITAL ZAO, ZAO BANK TORGOVY KAPITAL, TRADE CAPITAL BANK, TRADE CAPITAL BANK (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK)engus_sam_exclusionsusgsa-s4mr3r5gl
Organization:phone+375173121008eu_fsfeu-fsf-eu-13570-20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting