Trade Capital Bank
Entity
- Designation date
- 29 September 2025
- Sanctions programme
- IRN Browse all →
- EU reference number
- EU.13570.20
- Legal basis
- 2025/1980 (OJ L202501980)
Name aliases
Trade Capital Bank
EN primary
Addresses
Timiriazeva str. 65A, Belarus, BELARUS
- PHONE:
- +375 (17) 3121012
- EMAIL:
- info@tcbank.by
- FAX:
- +375 (17) 3121008
Only information published in the Official Journal of the EU is deemed authentic. Source
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.