BANK TORGOVOY KAPITAL ZAO (US)

Brief

Sanctioned under 'NPWMD' and other sanctions.


Basic Information

Entity Name: Bank Torgovoy Kapital Zao

Additional Sanctions Information: Subject to Secondary Sanctions

SWIFT/BIC: BBTKBY2X

Website: www.tcbank.by

Known Location: 65A Timiriazeva, Minsk, Belarus


Known Aliases

  • Bank Torgovoy Kapital
  • Bank Torgovy Kapital
  • TC Bank
  • TK Bank
  • Trade Capital Bank

US Treasury