BANK TORGOVOY KAPITAL ZAO

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: BANK TEJARAT.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Belarus. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Belarus — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

BANK TORGOVOY KAPITAL ZAO

Also known as

BANK TORGOVOY KAPITAL ZAO · BANK TORGOVOY KAPITAL · BANK TORGOVY KAPITAL · TC BANK +2

Jurisdiction

BY

Registration number

807000163

Address

65A Timiriazeva Minsk 220035 Belarus

Website

www.tcbank.by ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Parent company recorded: BANK TEJARAT

   10 Sept 2026 · OFAC SDN

3. Sanction listed: OFAC — NPWMD

   28 Aug 2026 · OFAC SDN

4. Sanction listed: OFAC — SDGT

   28 Aug 2026 · OFAC SDN

5. Sanction listed: OFAC — IRAN

   28 Aug 2026 · OFAC SDN

6. Sanction listed: OFAC — IFSR

   28 Aug 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 65A Timiriazeva Minsk 220035 Belarus.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:807000163

  Registered identifier

  Evidence

  25678

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  bank torgovoy kapital

  Legal name

  Evidence

  6b9d7c005ec7125067575622

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  BY

  Jurisdiction

  Evidence

  6b9d7c005ec7125067575622

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  6b9d7c005ec7125067575622

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  25678

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25678

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  25678

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25678

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.tcbank.by

  Website

  Evidence

  25678

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

807000163BYvia OFAC SDN