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ZAO ABSOLYUTBANK

Sanctioned entity
TypeCompany[sources]
NameAbsolutbank · Absolutbank ZAO · CJSC ABSOLUTBANK · Closed Joint Stock Company Absolutbank · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · 3 more...[sources]
AliasAbsolutbank · CJSC Absolutbank · ZAO Absolyutbank · ZAT Absalyutbank · Zakrytaye aktsyyanernaye tavarystva Absalyutbank · 5 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
PermID5000681226[sources]
Phone+375172370702 · +375172397075[sources]
Registration number100331707[sources]
SWIFT/BICABLTBY22[sources]
Unique Entity IDFKKDVF33R235 · TG6ESBFFD8K7 · TG8WFFNKSE63 · Y7BGRVAFJ456 · Y7CDWEU7A963 · 2 more...[sources]
Websitewww.absolutbank.by · absolutbank.by[sources]
StatusActive[sources]
Address95 Nezavisimosti ave, 220023 Minsk · BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE · pr-t Nezavisimosti, 95, MINSK, MINSKAYA OBLAST, 220023, Belarus · pr. Nezavisimosti, dom 95, MINSK, MINSKAYA OBLAST, 220023, Belarus[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

— US SAM Procurement Exclusions,

(also ABSOLUTBANK, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK, ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK, CJSC ABSOLUTBANK, ZAT ABSALYUTBANK, ZAO ABSOLYUTBANK)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

— US SAM Procurement Exclusions,

(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,386

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

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,680

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

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

PermID Open Data4,833

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 Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ca-sema-belarus-2-13 · oc-companies-by-100331707 · permid-5000681226 · usgsa-s4mrtyh1b · usgsa-s4mrtyh1f · ofac-pr-578a3d2393cf132bd81875b61704c9e8a7b825f6 · usgsa-s4mrtyh19 · usgsa-s4mrtyh1d · usgsa-s4mrtyh1c · usgsa-s4mrtyh1g · ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe · ofac-32682 · bic-ABLTBY22 · usgsa-s4mrhw8h4 · ca-sema-2-13-by-absolutbank

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting