---
title: "CJSC Trade Capital Bank SWIFT/BIC code BBTKBY21XXX · Belarus | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code BBTKBY21XXX for CJSC Trade Capital Bank, Belarus. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21
---
1. [Directory](https://elucidate.co/directory)
2. [Belarus](https://elucidate.co/directory/country/by)
3. CJSC Trade Capital Bank
Belarus · Financial institution
# CJSC Trade Capital Bank
Sanctions listings
OFAC · SDN list
Iran · Sdgt · Npwmd
[See the listings ↓](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#sanctions)
BIC **BBTKBY21XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#sanctions) [Country under broad sanctions · Belarus](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#country-sanctions) Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2018-11-05
- **Listed as:** BANK TORGOVOY KAPITAL ZAO
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** IRAN SDGT NPWMD IFSR
- **BIC cited:** BBTKBY2X
- **Designated:** SDN 2018-11-05
- **OFAC record:** [Entry 25678 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25678)
### Country · Belarus
These programmes apply at country level
- **OFAC · United States:** Broad financial-sector sanctions - Belarus (EO 14038) BELARUS-EO14038 · 185 listings - Belarus Sanctions Regulations BELARUS · 72 listings
- **EU:** Broad financial-sector sanctions - Belarus BLR · 374 listings
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BBTKBY21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2018-11-12
- **Last updated:** 2018-11-12
## Identifiers
Head-office record
- **BIC:** BBTKBY21XXX
- **How the BIC breaks down:** 1. BBTK Bank 2. BY Country · Belarus 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Belarus · Europe & Central Asia
- **Trading venues (MIC):** No LEI mapped to match on list of 2026-09-17
- **OFAC sanctions:** [On the SDN list](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#sanctions) since 2018-11-05
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** [Broad financial-sector sanctions](https://elucidate.co/directory/cjsc-trade-capital-bank-bbtkby21#country-sanctions)
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Registered address:** TIMIRIAZEVA 65 A FLOOR 2 MINSK 220035 BELARUS
- **Operational address:** TIMIRIAZEVA 65 FLOOR A2 MINSK 220035 MINSK BELARUS
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BBTKBY21XXX
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BBTKBY21XXX
CJSC TRADE CAPITAL BANK
MINSK
BY
TIMIRIAZEVA 65 A FLOOR 2 MINSK 220035
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Largest institutions in Belarus
- [Belvnesheconombank Open Joint Stock Company (Bank Belveb OJSC) BIC BELBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 25340038P8SYW80B9W34](https://elucidate.co/directory/belvnesheconombank-open-joint-stock-company-bank-belveb-ojsc-belbby2x)
- [Belinvestbank Joint-Stock Company BIC BLBBBY2X Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400XG24WV7PY3HY18](https://elucidate.co/directory/belinvestbank-joint-stock-company-blbbby2x)
- [Belorussian- Russian Belgazprombank Joint Stock BIC OLMPBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 549300V70RZ0HZW2DL27](https://elucidate.co/directory/belorussian-russian-belgazprombank-joint-stock-olmpby2x)
- [Priorbank Joint-Stock Company BIC PJCBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 529900MHN9MPSBV5ST85](https://elucidate.co/directory/priorbank-joint-stock-company-pjcbby2x)
- ['bank Dabrabyt' JSC BIC MMBNBY22 Financial institution Not on a tracked register OFAC SDN · Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400W29T5225G8X631](https://elucidate.co/directory/bank-dabrabyt-jsc-mmbnby22)
- ['belagroprombank' JSC BIC BAPBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400MAWMM2E7FLBA26](https://elucidate.co/directory/belagroprombank-jsc-bapbby2x)
- [Alfa-Bank Closed Joint-Stock Company BIC ALFABY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400CHFC0XZ6QMP406](https://elucidate.co/directory/alfa-bank-closed-joint-stock-company-alfaby2x)
- [Belarusbank Joint- Stock Company Savings Bank BIC AKBBBY2X Financial institution Not on a tracked register Country under broad sanctions · Belarus · Not on a tracked register · LEI 253400KGSSLCSJL4CX41](https://elucidate.co/directory/belarusbank-joint-stock-company-savings-bank-akbbby2x)
[See every BIC in Belarus →](https://elucidate.co/directory/country/by#bics)
Claim this profile
## Work at CJSC Trade Capital Bank?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.