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Amsterdam Trade Bank N.V.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAmsterdam Trade Bank N.V. · Amsterdam Trade Bank NV · Амстердам трейд банк НВ[sources]
Other nameAmsterdam treid bank NV[sources]
Incorporation date[sources]
Legal formnaamloze vennootschap[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
LEI724500EBILN0OBB7H893[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297291326[sources]
Phone+31205209209[sources]
Registration number33260432[sources]
SWIFT/BICATBANL2A[sources]
Unique Entity IDLC4FCMXLSSD9[sources]
Websitewww.amsterdamtradebank.com · www.atbank.nl[sources]
StatusActive[sources]
AddressBeethovenplein 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,863

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data264,534

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,458

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

OpenCorporates792

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrn93pk · tw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4 · lei-724500EBILN0OBB7H893 · ofac-34705 · ua-nsdc-18667-amsterdam-trejd-bank-nv · bic-ATBANL2A · oc-companies-nl-33260432

For experts: raw data explorer