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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Amsterdam Trade Bank N.V. · Amsterdam Trade Bank NV · Амстердам трейд банк НВ | [sources] | |||
| Alias | Amsterdam treid bank NV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | naamloze vennootschap | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands | [sources] | |||
| LEI | 724500EBILN0OBB7H893 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297291326 | [sources] | |||
| Phone | +31205209209 | [sources] | |||
| Registration number | 33260432 | [sources] | |||
| SWIFT/BIC | ATBANL2A | [sources] | |||
| Unique Entity ID | LC4FCMXLSSD9 | [sources] | |||
| Website | www.amsterdamtradebank.com · www.atbank.nl | [sources] | |||
| Status | Active | [sources] | |||
| Address | Beethovenplein 10, 1077WM Amsterdam · Beethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlands · STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM, NLD · Strawinskylaan 1939 Amsterdam 1077 XX Netherlands · Strawinskylaan 1939, 1077 XX Amsterdam · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
bic-ATBANL2A · ofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39 · lei-724500EBILN0OBB7H893 · usgsa-s4mrn93pk · ofac-34705 · oc-companies-nl-33260432 · tw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4 · ua-nsdc-18667-amsterdam-trejd-bank-nvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Strawinskylaan 1939, 1077 XX Amsterdam | Netherlands | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alfa-Bank JSC Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ЕйБіЕйч Холдингз СА Sanctioned entity | 100 | - |
| ЕйБіЕйч Файненшл Лімітед Sanctioned entity | 100 | - |