Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:address220023, Беларусь, г. Минск, пр. Независимости, д.95rusua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:address95 Nezavisimosti ave, 220023 Minskengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:address220023 Minsk, 95 Nezavisimosti ave Belarusengua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:address220023, Білорусь, м. Мінськ, пр. Незалежності, д.95ukrua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:addressEntityaddr-7d75c28a7a48ccc01c64f2c9b1e1481859e7917cengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasZakrytaye aktsyyanernaye tavarystva Absalyutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasZakrytoye aktsionernoye obshchestvo Absolyutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasЗАТ Абсалютбанкengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasЗАО Абсолютбанкengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasCJSC Absolutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasZAT Absalyutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasЗакрытае акцыянернае таварыства АБСАЛЮТБАНКengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasZAO Absolyutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasЗакрытое акционерное общество АБСОЛЮТБАНКengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:aliasAbsolutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uLegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-2-13-by-absolutbank
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:countrybyua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:countrybyengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:idf5393b784c028be91affb2bacb511a363af4361aengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uLegalEntity:id09d84d4f6d911413afec99ac55a6b01108b07e50ca_dfatd_sema_sanctionsca-sema-2-13-by-absolutbank
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:idd7dfd075d10d2f7d1125f3aa07cfa6d4f2dcd096ua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:idecb9a14626022aac6e903584120c0cf5085cb514us_trade_cslofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:incorporationDate2000-03-30engus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:keywordsБанкиua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:legalFormFinancial Institutionengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АБСОЛЮТБАНК"rusua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:nameAbsolutbankengua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:nameЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АБСОЛЮТБАНК"ukrua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:nameCLOSED JOINT STOCK COMPANY ABSOLUTBANKus_trade_cslofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:nameClosed Joint Stock Company Absolutbankengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uLegalEntity:nameAbsolutbankca_dfatd_sema_sanctionsca-sema-2-13-by-absolutbank
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:ogrnCode100331707ua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:registrationNumber100331707engus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682engus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/449/ua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:swiftBicABLTBY22engus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:topicssanctionus_trade_cslofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:topicssanctionengus_ofac_sdnofac-32682
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-449
NK-oAM5CxXtnHRKWyPbT6iW5uLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2-13-by-absolutbank
NK-oAM5CxXtnHRKWyPbT6iW5uOrganization:website http://www.absolutbank.by/engus_ofac_sdnofac-32682
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