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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]
Other nameAbsolutbank · 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 linkpermid.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

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

External databases

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

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

Source data IDs: NK-R9vrP2ox2Cikw4TH6psb5r · ofac-32682 · usgsa-s4mrtyh19 · usgsa-s4mrhw8h4 · NK-Jyvx7tayERXynUEuaw83S5 · ca-sema-belarus-2-13 · oc-companies-by-100331707 · permid-5000681226 · bic-ABLTBY22 · ca-sema-2-13-by-absolutbank · usgsa-s4mrtyh1d · usgsa-s4mrtyh1g · usgsa-s4mrtyh1c · usgsa-s4mrtyh1b · ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe · usgsa-s4mrtyh1f

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