Lists › EU Consolidated › eu_fsf-EU.13570.20
Trade Capital Bank
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13570.20.
Programs
Names and aliases
| Trade Capital Bank | primary |
Details
| Countries |  Belarus |
| Addresses | Timiriazeva str. 65A Belarus BELARUS |
Same name on other lists
BANK TORGOVOY KAPITAL ZAO (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.