Trade Capital Bank

Entity

Active listing
Designation date
29 September 2025
Sanctions programme
IRN Browse all →
EU reference number
EU.13570.20

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.