Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AMSTERDAM TRADE BANK NV · Amsterdam Trade Bank N.V. · Amsterdam Trade Bank NV · Amsterdam treid bank NV · Амстердам трейд банк НВ | [sources] | |||
Other name | ATBANK, ATBConnect,ATBSavings, FIBR, FIBR Bank · Amsterdam trade bank NV · Амстердам трейд банк НВ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | naamloze vennootschap | [sources] | |||
Jurisdiction | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
Registration number | 33260432 | [sources] | |||
Keywords | Банки · Банки та фінансові установи | [sources] | |||
LEI | 724500EBILN0OBB7H893 | [sources] | |||
OGRN | 33260432 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4297291326 | [sources] | |||
Phone | +31205209209 | [sources] | |||
SWIFT/BIC | ATBANL2A | [sources] | |||
Website | www.amsterdamtradebank.com · www.atbank.nl | [sources] | |||
Status | ACTIVE · Active · зарегистрировано | [sources] | |||
Address | 1077 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
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
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 |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Alfa-Bank JSC | Subsidiary | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ABH HOLDINGS SA | 100 | - | ||
Alfa-Bank JSC | 100 | |||
ABH FINANCIAL LIMITED | 100 | |||
Alfa-Bank JSC | - | - | - | |
ABH FINANCIAL LIMITED | 100 | - |