- List
- SDN
- Type
- Entity
- Programs
- IFSRIRANSDGTNPWMD
- Designated
- Nov 5, 2018
Also known as
- BANK TORGOVOY KAPITAL · a.k.a.
- BANK TORGOVY KAPITAL · a.k.a.
- TC BANK · a.k.a.
- TK BANK · a.k.a.
- TRADE CAPITAL BANK · a.k.a.
Addresses
- 65A Timiriazeva Minsk 220035 Belarus
Identifiers
- Registration Number: 807000163 (Belarus)
- 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
Remarks
(Linked To: BANK TEJARAT)