Trade Capital Bank

Active exclusionSpecial Entity Designation

Trade Capital Bank has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: SKKMS2NDVK74
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
CT Code: 03-SDN-01
Active since: —
Termination: Indefinite
Cross-reference: (also TK BANK, TC BANK, TORGOVY KAPITAL (TK BANK), TK BANK ZAO, TRADE CAPITAL BANK (TC BANK), ZAO BANK TORGOVY KAPITAL, BANK TORGOVOY KAPITAL ZAO)

Agency comments

Redacted for Security Reasons