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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Torgovoy Kapital ZAO · ZAO BANK TORGOVY KAPITAL | [sources] | |||
| Other name | BANK TORGOVOY KAPITAL ZAO · TC BANK · TK BANK · TK BANK ZAO · TORGOVY KAPITAL (TK BANK) · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | PX4DEZ76C9M5 | [sources] | |||
| Sector | Banking | [sources] | |||
| Unique Entity ID | PX4DEZ76C9M5 | [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)
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)
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)
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · UANI · non-official source
usgsa-s4mr3r5gd · ir-br-co-c6dfe14bb67d420fb55d0f5ffe6cdda9caf6d98aFor experts: raw data explorer
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