Bank Torgovoy Kapital Zao

Active exclusionSpecial Entity Designation

Bank Torgovoy Kapital Zao 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: HKRMDCPHR3K7
Physical address: 3 KOZLOVA ST, MINSK, 22000
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), TRADE CAPITAL BANK, ZAO BANK TORGOVY KAPITAL)

Agency comments

Redacted for Security Reasons