BANK TORGOVOY KAPITAL ZAO
Restricted
BANK TORGOVOY KAPITAL ZAO is found actively sanctioned on 2 sanction lists.
BANK TORGOVOY KAPITAL ZAO is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which BANK TORGOVOY KAPITAL ZAO is known as:
- BANK TORGOVY KAPITAL
- TK BANK
- TRADE CAPITAL BANK
- TC BANK
- BANK TORGOVOY KAPITAL
Country
Belarus
Our sanctions database shows 2 different Addresses for BANK TORGOVOY KAPITAL ZAO:
Address 1 : 65A Timiriazeva Minsk 220035 Belarus
Address 2 : 65A Timiriazeva Minsk Belarus 220035
ID Details
ID NUMBER : BBTKBY2X
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.tcbank.by
ID TYPE : Website
ID NUMBER : 807000163
ID TYPE : Registration Number
View Notes
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BANK TORGOVOY KAPITAL ZAO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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