Base
Organization9 sanctions listsBelarus

Bank Torgovoy Kapital Zao

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Bank Torgovoy Kapital Zao
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-n9KWYaNV5MLyLkSpQkGmrv
Registration Number
807000163
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily

Multi-List Designation

Bank Torgovoy Kapital Zao appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

220035 Biélorussie; 220035 Minsk, 65A Timiriazeva; 220035 Biélorussie Timiriazeva str. 65A; BELARUS, Belarus, Timiriazeva str. 65A, 220035; Timiriazeva str. 65A; Belarus, 220035, Timiriazeva str. 65A; 65A Timiriazeva Minsk 220035 Belarus

Aliases (5)

Also Known As
Trade Capital Bank
Bank Torgovoy Kapital
Bank Torgovy Kapital
TK Bank
TC Bank

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK TORGOVOY KAPITAL ZAOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.