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Closed Joint Stock Company Absolutbank

Bank · Sanctioned entity

Closed Joint Stock Company Absolutbank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Absolutbank · CLOSED JOINT STOCK COMPANY ABSOLUTBANK · Closed Joint Stock Company Absolutbank · OPTIKURS NKFO CLOSED JOINT-STOCK COMPANY · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АБСОЛЮТБАНК" · 1 more...				[sources]
Other name	Absolutbank · CJSC Absolutbank · ZAO Absolyutbank · ZAT Absalyutbank · Zakrytaye aktsyyanernaye tavarystva Absalyutbank · 5 more...				[sources]
Incorporation date	2000-03-30				[sources]
Legal form	Financial Institution				[sources]
Country	Belarus				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
OGRN	`100331707`				[sources]
Registration number	`100331707`				[sources]
SWIFT/BIC	`ABLTBY22`				[sources]
Website	www.absolutbank.by				[sources]
Status	not available				[sources]
Address	220023 Minsk, 95 Nezavisimosti ave Belarus · 220023, Беларусь, г. Минск, пр. Независимости, д.95 · 220023, Білорусь, м. Мінськ, пр. Незалежності, д.95 · 95 Nezavisimosti ave, 220023 Minsk · NEZAVISIMOSTI AVENUE 95 220012 MINSK BELARUS · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2003-12-06				[sources]
Modified on	2022-08-04				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2022-07-15

Relationships

Address
Full address	Country
95 Nezavisimosti ave, 220023 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: bic-ABLTBY22 · ua-nazk-company-449 · ca-sema-2-13-by-absolutbank · ca-sema-belarus-2-13 · ua-nabc-company-449-absolutbank · ofac-32682 · oc-companies-by-100331707

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Factsheet Data sources

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