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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK TORGOVOY KAPITAL ZAO · Bank Torgovoy Kapital Zao | [sources] | |||
| Other name | Bank Torgovoy Kapital · Bank Torgovy Kapital · TC BANK · TK BANK · TK BANK ZAO · | [sources] | |||
| Weak alias | TC Bank · TK Bank | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 807000163 · HKRMDCPHR3K7 | [sources] | |||
| SWIFT/BIC | BBTKBY2X | [sources] | |||
| Unique Entity ID | HKRMDCPHR3K7 | [sources] | |||
| Website | www.tcbank.by | [sources] | |||
| Status | not available | [sources] | |||
| Address | 65A Timiriazeva, 220035 Minsk · BLR, 220005 MINSK, 3 KOZLOVA STREET | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
oc-companies-by-807000163 · ofac-25678 · bic-BBTKBY2X · usgsa-s4mr3r5gcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 65A Timiriazeva, 220035 Minsk | Belarus | |