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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Absolutbank · Absolutbank ZAO · CJSC ABSOLUTBANK · Closed Joint Stock Company Absolutbank · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · | [sources] | |||
| Alias | Absolutbank · CJSC Absolutbank · ZAO Absolyutbank · ZAT Absalyutbank · Zakrytaye aktsyyanernaye tavarystva Absalyutbank · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5000681226 | [sources] | |||
| Phone | +375172370702 · +375172397075 | [sources] | |||
| Registration number | 100331707 | [sources] | |||
| SWIFT/BIC | ABLTBY22 | [sources] | |||
| Unique Entity ID | FKKDVF33R235 · TG6ESBFFD8K7 · TG8WFFNKSE63 · Y7BGRVAFJ456 · Y7CDWEU7A963 · | [sources] | |||
| Website | www.absolutbank.by · absolutbank.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 220023 MINSK, 95 NEZAVISIMOSTI AVE · 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 link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
(also ABSOLUTBANK, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK, ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK, CJSC ABSOLUTBANK, ZAT ABSALYUTBANK, ZAO ABSOLYUTBANK)
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5000681226 · usgsa-s4mrhw8h4 · usgsa-s4mrtyh1c · usgsa-s4mrtyh1f · usgsa-s4mrtyh1b · usgsa-s4mrtyh19 · ofac-32682 · ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe · usgsa-s4mrtyh1g · usgsa-s4mrtyh1d · ofac-pr-578a3d2393cf132bd81875b61704c9e8a7b825f6For 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 | |
| 220023 Minsk, 95 Nezavisimosti ave | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |