BANK TORGOVOY KAPITAL ZAO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IFSR IRAN SDGT NPWMD |
| Remark | (Linked To: BANK TEJARAT) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | BANK TORGOVOY KAPITAL ZAO |
|---|---|
| Full name/Name | BANK TORGOVOY KAPITAL ZAO |
| Type | Name |
| Last name/Name | BANK TORGOVOY KAPITAL |
|---|---|
| Full name/Name | BANK TORGOVOY KAPITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANK TORGOVY KAPITAL |
|---|---|
| Full name/Name | BANK TORGOVY KAPITAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TC BANK |
|---|---|
| Full name/Name | TC BANK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TK BANK |
|---|---|
| Full name/Name | TK BANK |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TRADE CAPITAL BANK |
|---|---|
| Full name/Name | TRADE CAPITAL BANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 65A Timiriazeva |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | 65A Timiriazeva, Minsk, 220035, Belarus |
Identification documents (5)
| Type | Registration Number: 807000163 |
|---|---|
| Country | Belarus |
| Type | SWIFT/BIC: BBTKBY2X |
|---|
| Type | Website: www.tcbank.by |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 17:15
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