Trade Capital Bank (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

Basic Information

Name: Trade Capital Bank (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

PHONE[+375 (17) 3121012]\nEMAIL[ info@tcbank.by]\nFAX[+375 (17) 3121008]
220035
Timiriazeva str. 65A
Belarus
BELARUS

Known Aliases