Lists › OFAC SDN › ofac_sdn-25678
BANK TORGOVOY KAPITAL ZAO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25678.
Programs
Names and aliases
| BANK TORGOVOY KAPITAL ZAO | primary |
| BANK TORGOVOY KAPITAL | alias (strong) |
| BANK TORGOVY KAPITAL | alias (strong) |
| TC BANK | alias (weak) |
| TK BANK | alias (weak) |
| TRADE CAPITAL BANK | alias (strong) |
Identifiers
| Registration Number | 807000163 | Belarus |
| SWIFT/BIC | BBTKBY2X |
Details
| Countries |  Belarus |
| Addresses | 65A Timiriazeva Minsk 220035 Belarus |
Remarks (as published)
(Linked To: BANK TEJARAT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.