Active SanctionorganizationID: NK-n9KWYaNV5MLyLkSpQkGmrv

Bank Torgovoy Kapital ZAO

Банк Торговой Капитал Зао

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Bank Torgovoy Kapital ZAO (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBank Torgovoy Kapital ZAO
Cyrillic AliasБанк Торговой Капитал Зао
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Airat Zakievich Farrakhov
Фаррахов Айрат Закийович
EU FSF
Sergei Ivanovich Kazankov
Сергей Иванович Казанков
EU FSF
Alexey Vasilievich Chepa
Алексей Васильевич Чепа
EU FSF
Dmitry Viktorovich Lameikin
Ламейкин Дмитрий Викторович
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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