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