BANK TORGOVOY KAPITAL ZAO

Last Updated: April 19, 2026

Aliases

BANK TORGOVOY KAPITAL

BANK TORGOVY KAPITAL

TC BANK

TK BANK

TRADE CAPITAL BANK

Nationality

Belarus

Address

65A Timiriazeva, Minsk, 220035, Belarus

Reg. ID

807000163, Registration Number

Other Information

SDN

Date of listing

2018-11-05

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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