| NK-cyceREcCM5fxzUbCit3TEs | | Company:address | | Strawinskylaan 1939 Toren I, AMSTERDAM, NOORD-HOLLAND, 1077XX, Netherlands | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:address | | Королівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands) | ukr | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:address | | 1077 XX,Нидерланди, Амстердам, Стравинскийлаан 1939 | rus | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:address | | 1077 XX, Нідерланди, Амстердам, Стравінський лаан 1939 | ukr | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:address | | Netherlands, 1077 XX Amsterdam,Strawinskylaan 1939 | eng | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:address | | Beethovenplein 10, 1077WM Amsterdam | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:address | | Strawinskylaan 1939, 1077 XX Amsterdam | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:addressEntity | | addr-0af76515a8f85f7ec51dfc48dd89f66ca904b1c9 | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:alias | | Амстердам трейд банк НВ | | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:alias | | Amsterdam trade bank NV | | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:alias | | ATBANK, ATBConnect,ATBSavings, FIBR, FIBR Bank | | ru_rupep | | rupep-company-26633 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:country | | nl | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:country | | nl | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:country | | nl | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:id | | b14d729b4d9aa9368ee93c98bbd3338a568470f7 | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:id | | 02ca6675f42b879a14dc9186d5fde03711e4abce | | opencorporates | | oc-companies-nl-33260432 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:id | | b9572612ae8589a60943e2bd11d3dad183fcf2ba | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:id | | afea1e328c0cce4535605ead261b02522d306e57 | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:id | | 3e356c9f070761f7c41d5b11e8f8ced01e0a1061 | | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:id | | 3d5a892a3f1e457f67c069920074cf29766b265c | | us_trade_csl | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:id | | 22b23b3468c3f4932f9d7fac10d61145ce10398c | | ru_rupep | | rupep-company-26633 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:id | | a1254d18fa5d20691b426c681df586c6abc9c144 | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:incorporationDate | | 1994-10-31 | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:incorporationDate | | 1994 | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:jurisdiction | | nl | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:jurisdiction | | nl | rus | ru_rupep | | rupep-company-26633 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:jurisdiction | | nl | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:jurisdiction | | nl | | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:keywords | | Банки | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:keywords | | Банки та фінансові установи | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:legalForm | | naamloze vennootschap | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:leiCode | | 724500EBILN0OBB7H893 | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:leiCode | | 724500EBILN0OBB7H893 | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:modifiedAt | | 2022-12-23 | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | AMSTERDAM TRADE BANK NV | | us_trade_csl | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:name | | Amsterdam Trade Bank NV | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | Amsterdam treid bank NV | eng | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | Амстердам трейд банк НВ | ukr | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | Amsterdam Trade Bank NV | eng | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | Amsterdam Trade Bank N.V. | eng | ru_rupep | | rupep-company-26633 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | Amsterdam Trade Bank N.V. | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:name | | AMSTERDAM TRADE BANK NV | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:ogrnCode | | 33260432 | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:opencorporatesUrl | | https://opencorporates.com/companies/nl/33260432 | | opencorporates | | oc-companies-nl-33260432 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:opencorporatesUrl | | https://opencorporates.com/companies/nl/33260432 | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:permId | | 4297291326 | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:phone | | +31205209209 | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:registrationNumber | | 33260432 | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:registrationNumber | | 33260432 | | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:registrationNumber | | 33260432 | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:registrationNumber | | 33260432 | | ru_rupep | | rupep-company-26633 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705 | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:sourceUrl | | https://sanctions.nazk.gov.ua/en/sanction-company/504/ | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:sourceUrl | | https://permid.org/1-4297291326 | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:status | | Active | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:status | | ACTIVE | | ext_gleif | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:status | | зарегистрировано | | ru_rupep | | rupep-company-26633 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:swiftBic | | ATBANL2A | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:topics | | sanction | | ua_nsdc_sanctions | | ua-nsdc-18667-amsterdam-trejd-bank-nv | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-company-504 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:topics | | sanction | | us_trade_csl | | ofac-34705 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Company:website | | http://www.atbank.nl/ | | permid | | lei-724500EBILN0OBB7H893 | |
| NK-cyceREcCM5fxzUbCit3TEs | | Organization:website | | http://www.amsterdamtradebank.com/ | eng | us_ofac_sdn | | ofac-34705 | |
