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Bank Torgovoy Kapital Zao

Sanctioned entity

Bank Torgovoy Kapital Zao is subject to sanctions. See the individual program listings below.

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 · 5 more...				[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]
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	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
65A Timiriazeva, 220035 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr3r5gc · oc-companies-by-807000163 · ofac-25678 · bic-BBTKBY2X

For experts: raw data explorer

Factsheet Data sources

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