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