Entity record
BANK TORGOVOY KAPITAL ZAOCompany
BANK TORGOVOY KAPITAL ZAO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, SDGT, NPWMD; reflected as observed on 2026-04-23.
Also known as
- BANK TORGOVOY KAPITAL
- BANK TORGOVY KAPITAL
- TC BANK
- TK BANK
- TRADE CAPITAL BANK
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program IRAN. Other entities under IRAN
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: BANK TEJARAT) (official source)
Key properties
- Registration
- 807000163
Identifiers
- Registration Number
- 807000163
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- SWIFT/BIC
- BBTKBY2X
- Website
- www.tcbank.by
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
65A Timiriazeva, Minsk, 220035Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BANK TORGOVOY KAPITAL ZAO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bank-torgovoy-kapital-zao-nkb0d7ade4/
Machine-readable export (FTM + lineage): /companies/bank-torgovoy-kapital-zao-nkb0d7ade4/entity.json