Search OpenSanctions

Advanced

Amsterdam Trade Bank NV

Sanctioned entity
Amsterdam Trade Bank NV is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAMSTERDAM TRADE BANK NV · Amsterdam Trade Bank N.V. · Amsterdam Trade Bank NV · Amsterdam treid bank NV · Амстердам трейд банк НВ[sources]
Other nameATBANK, ATBConnect,ATBSavings, FIBR, FIBR Bank · Amsterdam trade bank NV · Амстердам трейд банк НВ[sources]
Incorporation date[sources]
Legal formnaamloze vennootschap[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
Registration number33260432[sources]
KeywordsБанки · Банки та фінансові установи[sources]
LEI724500EBILN0OBB7H893[sources]
OGRN33260432[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297291326[sources]
Phone+31205209209[sources]
SWIFT/BICATBANL2A[sources]
Websitewww.amsterdamtradebank.com · www.atbank.nl[sources]
StatusACTIVE · Active · зарегистрировано[sources]
Address1077 XX, Нідерланди, Амстердам, Стравінський лаан 1939 · 1077 XX,Нидерланди, Амстердам, Стравинскийлаан 1939 · Beethovenplein 10, 1077WM Amsterdam · Herengracht 475, AMSTERDAM, NOORD-HOLLAND, 1017 BS, Netherlands · Netherlands, 1077 XX Amsterdam,Strawinskylaan 1939 · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

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

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: rupep-company-26633 · ua-nabc-company-504-amsterdam-trade-bank-nv · oc-companies-nl-33260432 · ua-nsdc-18667-amsterdam-trejd-bank-nv · lei-724500EBILN0OBB7H893 · ofac-34705 · ua-nazk-company-504

For experts: raw data explorer