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ABLV Bank

Regulator warning

ABLV Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ABLV Bank · ABLV Bank, AS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
LEI	549300IHIJ7SCANBWN17				[sources]
Registration number	not available				[sources]
Last change	2024-07-22	Last processed	2026-02-14	First seen	2024-07-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Financial Crimes Enforcement Network		-	2024-09-26

Issued securities
ISIN	Name	Country
`LV0000802288`	ABLV007519D	Latvia

Data sources

EU ESMA Suspensions and Removals5,121

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US FinCEN 311 and 9714 Special Measures36

FinCEN, part of the U.S. Department of the Treasury, fights money laundering, safeguards the financial system, and promotes national security through gathering and sharing financial intelligence.

United States · FinCEN

Source data IDs: lei-549300IHIJ7SCANBWN17 · us-fincen-c3dfc2a1c518e82472cb3a83fb4425a66c5aadeb

For experts: raw data explorer

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Factsheet Relationships Data sources

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