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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABSOLUTBANK · Absolutbank ZAO · CJSC ABSOLUTBANK · CLOSED JOINT STOCK COMPANY ABSOLUTBANK · Closed Joint Stock Company Absolutbank · | [sources] | |||
| Other name | ABSOLUTBANK · Absolutbank · CJSC ABSOLUTBANK · CJSC Absolutbank · CLOSED JOINT STOCK COMPANY ABSOLUTBANK · | [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 | 95 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
permid-5000681226 · ofac-32682 · ca-sema-2-13-by-absolutbank · usgsa-s4mrtyh19 · NK-Jyvx7tayERXynUEuaw83S5 · usgsa-s4mrtyh1g · bic-ABLTBY22 · usgsa-s4mrhw8h4 · usgsa-s4mrtyh1c · usgsa-s4mrtyh1b · NK-R9vrP2ox2Cikw4TH6psb5r · usgsa-s4mrtyh1f · ca-sema-belarus-2-13 · usgsa-s4mrtyh1d · oc-companies-by-100331707For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 95 Nezavisimosti ave, 220023 Minsk | Belarus | |