FEOC
OFAC SDNCriticalEntity

BANK TORGOVOY KAPITAL ZAO

🇧🇾Belarus25678

FEOC Flagged

BANK TORGOVOY KAPITAL ZAO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK TORGOVOY KAPITAL ZAO
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK TORGOVOY KAPITAL ZAO#25678
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK TORGOVOY KAPITAL ZAO
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK TORGOVOY KAPITALBANK TORGOVY KAPITALTRADE CAPITAL BANK

Known addresses

  • 65A Timiriazeva, Minsk 220035, Belarus

Sanctions programs / authorities

IRAN] [SDGT] [NPWMD] [IFSR

Sanctioning authority notes

SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25678",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25678",
  "entity_name": "BANK TORGOVOY KAPITAL ZAO",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "BANK TORGOVOY KAPITAL",
    "BANK TORGOVY KAPITAL",
    "TRADE CAPITAL BANK"
  ],
  "addresses": [
    "65A Timiriazeva, Minsk 220035, Belarus"
  ],
  "programs": [
    "IRAN] [SDGT] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25678",
    "program": "IRAN] [SDGT] [NPWMD] [IFSR",
    "remarks": "SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT.",
    "tonnage": "-0- ",
    "sdn_name": "BANK TORGOVOY KAPITAL ZAO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.