搜索

Information: Source record: ofac/25678 uid: 25678 lastName: BANK TORGOVOY KAPITAL ZAO sdnType: Entity remarks: (Linked To: BANK TEJARAT) programList/program: IFSR programList/program: IRAN programList/program: SDGT programList/program: NPWMD idList/id[16583]/uid: 16583 idList/id[16583]/idType: Registration Number idList/id[16583]/idNumber: 807000163 idList/id[16583]/idCountry: Belarus idList/id[186829]/uid: 186829 idList/id[186829]/idType: Secondary sanctions risk: idList/id[186829]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[129639]/uid: 129639 idList/id[129639]/idType: Additional Sanctions Information — idList/id[129639]/idNumber: Subject to Secondary Sanctions idList/id[129640]/uid: 129640 idList/id[129640]/idType: SWIFT/BIC idList/id[129640]/idNumber: BBTKBY2X idList/id[129641]/uid: 129641 idList/id[129641]/idType: Website idList/id[129641]/idNumber: www.tcbank.by akaList/aka[40384]/uid: 40384 akaList/aka[40384]/type: a.k.a. akaList/aka[40384]/category: strong akaList/aka[40384]/lastName: BANK TORGOVOY KAPITAL akaList/aka[40385]/uid: 40385 akaList/aka[40385]/type: a.k.a. akaList/aka[40385]/category: strong akaList/aka[40385]/lastName: BANK TORGOVY KAPITAL akaList/aka[40386]/uid: 40386 akaList/aka[40386]/type: a.k.a. akaList/aka[40386]/category: weak akaList/aka[40386]/lastName: TC BANK akaList/aka[40387]/uid: 40387 akaList/aka[40387]/type: a.k.a. akaList/aka[40387]/category: weak akaList/aka[40387]/lastName: TK BANK akaList/aka[40388]/uid: 40388 akaList/aka[40388]/type: a.k.a. akaList/aka[40388]/category: strong akaList/aka[40388]/lastName: TRADE CAPITAL BANK addressList/address[38847]/uid: 38847 addressList/address[38847]/address1: 65A Timiriazeva addressList/address[38847]/city: Minsk addressList/address[38847]/postalCode: 220035 addressList/address[38847]/country: Belarus