Statements: Trade Capital Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address65A Timiriazeva Minsk 220035 Belarustw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
Organization:address220035 Biélorussie Timiriazeva str. 65Afrafr_tresor_gels_avoirfr-ga-8543
Organization:address220035 Biélorussieframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
Organization:addressBELARUS, Belarus, Timiriazeva str. 65A, 220035eu_fsfeu-fsf-eu-13570-20
LegalEntity:addressBLR, 220035 MINSK, 65A TIMIRIAZEVAengus_sam_exclusionsusgsa-s4mrvrpy1
Organization:address65A Timiriazeva, 220035 Minskengus_ofac_sdnofac-25678
LegalEntity:addressBLR, 220005 MINSK, 3 KOZLOVA STREETengus_sam_exclusionsusgsa-s4mr3r5gc
Organization:addressTimiriazeva str. 65Aframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
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Organization:addressEntityaddr-cf1ad0615cef788ba8f938c80f35a05601f0bdc4engus_ofac_sdnofac-25678
Organization:aliasBank Torgovoy Kapitalengus_ofac_sdnofac-25678
Organization:aliasBank Torgovy Kapitalengus_ofac_sdnofac-25678
Organization:aliasTrade Capital Bankengus_ofac_sdnofac-25678
LegalEntity:aliasBANK TORGOVOY KAPITALtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasTRADE CAPITAL BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasBANK TORGOVY KAPITALtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasTC BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
LegalEntity:aliasTK BANKtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
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Organization:countrybyeu_fsfeu-fsf-eu-13570-20
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mr3r5gc
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Organization:countrybyengus_ofac_sdnofac-25678
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gg
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gh
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpy1
LegalEntity:createdAt2010-08-03engus_sam_exclusionsusgsa-s4mr3r5gl
Organization:emailinfo@tcbank.byfrafr_tresor_gels_avoirfr-ga-8543
Organization:emailinfo@tcbank.byeu_fsfeu-fsf-eu-13570-20
LegalEntity:emailinfo@tcbank.byeu_journal_sanctionseu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be
Organization:ide9b09a0dcbdef76be2a9480864db92b5a8171eb3frafr_tresor_gels_avoirfr-ga-8543
Organization:id7bd3da8934aff93c3637cc9d4a86ad7f4757a58eengus_ofac_sdnofac-25678
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Organization:id1ff7d046ed74f6ffe428213b703e835ddec0c65eeu_fsfeu-fsf-eu-13570-20
LegalEntity:id6101c49ada7da4ebab49137a377fb70b53c7c280engus_sam_exclusionsusgsa-s4mr3r5gh
Organization:id366500aa1c797d6c3d5bac297e7f016de39a3cf4us_trade_cslofac-25678
LegalEntity:ideb0d7148a640fb6e10a9d2e71a924e9592e67d9ftw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
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Organization:id8dab66890ccf601ceb2be3f0f64af65ad700d0a4framc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
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LegalEntity:id479fac1591c404f073c02f1078e2fe0556d8aea1engus_sam_exclusionsusgsa-s4mr3r5gk
Company:id87bcf04070199a6b7051707694a322686c88d789ir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
LegalEntity:idcbdb26697430d53ea27353a8fa21d4ec01640204engus_sam_exclusionsusgsa-s4mr3r5gl
LegalEntity:id6e9a566e85f279d85a8b4083b7685e66cad6298fengus_sam_exclusionsusgsa-s4mr3r5gj
LegalEntity:id9c3d7df287933cef1193fc569a3dca0cbb024bfcengus_sam_exclusionsusgsa-s4mr3r5gf
LegalEntity:id4f57f3bb9d4666d73e9e0c1680cb6b263339f5a1engus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:idb032da05a0445af3fb3299717a0fbdd1d47e0d62engus_sam_exclusionsusgsa-s4mr3r5gg
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13570-20
LegalEntity:nameTK BANKengus_sam_exclusionsusgsa-s4mr3r5gl
Organization:nameTrade Capital Bankframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
Organization:nameBANK TORGOVOY KAPITAL ZAOus_trade_cslofac-25678
Organization:nameTrade Capital Bankfrafr_tresor_gels_avoirfr-ga-8543
LegalEntity:nameTrade Capital Bankeu_journal_sanctionseu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be
Organization:nameBank Torgovoy Kapital Zaoengus_ofac_sdnofac-25678
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOengus_sam_exclusionsusgsa-s4mr3r5gc
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOengus_sam_exclusionsusgsa-s4mrvrpy1
Organization:nameTrade Capital Bankengeu_fsfeu-fsf-eu-13570-20
Company:nameBank Torgovoy Kapital ZAOir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
LegalEntity:nameTK BANK ZAOengus_sam_exclusionsusgsa-s4mr3r5gh
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:nameTC BANKengus_sam_exclusionsusgsa-s4mr3r5gk
LegalEntity:nameZAO BANK TORGOVY KAPITALengus_sam_exclusionsusgsa-s4mr3r5gd
LegalEntity:nameBANK TORGOVOY KAPITAL ZAOtw_shtctw-shtc-6240cc3c74ebf12cf03145a1bc6f325e81c75ecf
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 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
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
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
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
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
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
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: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 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 (TC BANK), TK BANK ZAO, TORGOVY KAPITAL (TK BANK), TC BANK, TK BANK)engus_sam_exclusionsusgsa-s4mr3r5gf
Organization:notesTél: +375 (17) 3121012 Fax +375 (17) 3121008 Courriel: info@tcbank.byframc_fund_freezesmc-freezes-73a15102da20130cb4ad92126a0b94f1e9845af9
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
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
Organization:phone+375173121008eu_fsfeu-fsf-eu-13570-20
Organization:phone+375173121012eu_fsfeu-fsf-eu-13570-20
Organization:phone+375173121008frafr_tresor_gels_avoirfr-ga-8543
Organization:phone+375173121012frafr_tresor_gels_avoirfr-ga-8543
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13570-20
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8543
Organization:programIdUS-IRANengus_ofac_sdnofac-25678
Organization:registrationNumber807000163engus_ofac_sdnofac-25678
Company:sectorBankingir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8543frafr_tresor_gels_avoirfr-ga-8543
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678engus_ofac_sdnofac-25678
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-7dfcdde4f0937a7585dc9de4b22cd80c84ab42be
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/bank-torgovoy-kapital-zaoir_uani_business_registryir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98a
Organization:swiftBicBBTKBY2Xengus_ofac_sdnofac-25678
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