Statements: Closed Joint Stock Company Absolutbank

Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addresspr-t Nezavisimosti, 95, MINSK, MINSKAYA OBLAST, 220023, Belaruspermidpermid-5000681226
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1f
Company:addresspr. Nezavisimosti, dom 95, MINSK, MINSKAYA OBLAST, 220023, Belaruspermidpermid-5000681226
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1c
Organization:address95 Nezavisimosti ave, 220023 Minskengus_ofac_sdnofac-32682
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrhw8h4
Organization:addressEntityaddr-7d75c28a7a48ccc01c64f2c9b1e1481859e7917cengus_ofac_sdnofac-32682
Organization:aliasЗакрытое акционерное общество АБСОЛЮТБАНКengus_ofac_sdnofac-32682
Organization:aliasЗАО Абсолютбанкengus_ofac_sdnofac-32682
LegalEntity:aliasCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:aliasCJSC ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:aliasCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:aliasCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh19
Organization:aliasЗАТ Абсалютбанкengus_ofac_sdnofac-32682
Organization:aliasCJSC Absolutbankengus_ofac_sdnofac-32682
Organization:aliasAbsolutbankengus_ofac_sdnofac-32682
Organization:aliasZAT Absalyutbankengus_ofac_sdnofac-32682
Organization:aliasZAO Absolyutbankengus_ofac_sdnofac-32682
Organization:aliasZakrytaye aktsyyanernaye tavarystva Absalyutbankengus_ofac_sdnofac-32682
Organization:aliasZakrytoye aktsionernoye obshchestvo Absolyutbankengus_ofac_sdnofac-32682
LegalEntity:aliasCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1b
Organization:aliasЗакрытае акцыянернае таварыства АБСАЛЮТБАНКengus_ofac_sdnofac-32682
LegalEntity:aliasZAO ABSOLYUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:aliasABSOLUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:aliasZAT ABSALYUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:aliasZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:aliasZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:aliasCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:aliasCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1f
Company:countrybypermidpermid-5000681226
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1g
Organization:countrybyengus_ofac_sdnofac-32682
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:idfd7292ce6fbee8296d2b2ef3fdaa8f413cf06957engus_sam_exclusionsusgsa-s4mrtyh1d
Organization:idf5393b784c028be91affb2bacb511a363af4361aengus_ofac_sdnofac-32682
LegalEntity:id86fdebae07685ca4d48a670dcb875e7c996bac48engus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:id14754aeaf1413e0da52dc2e63cced5fa76a2a9a7engus_sam_exclusionsusgsa-s4mrtyh1g
Company:idffaedf3f8ed6c3e51668412197de00cdedabfac3permidpermid-5000681226
LegalEntity:id29b879fe021a540dbb0a08f939885737df338c5fengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:id79d717968ea7e735cf0837364a814c8bd9cfe324engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:idf69da55af909f1bd0111ce34edcac137273670f6engus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:id15fab7cc35ef65d208eada34231618dc285c99b2engus_sam_exclusionsusgsa-s4mrtyh1b
Organization:idecb9a14626022aac6e903584120c0cf5085cb514us_trade_cslofac-32682
Organization:incorporationDate2000-03-30engus_ofac_sdnofac-32682
Company:incorporationDate1993-12-29permidpermid-5000681226
Company:jurisdictionbypermidpermid-5000681226
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-32682
LegalEntity:nameZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1b
Company:nameAbsolutbank ZAOpermidpermid-5000681226
Organization:nameCLOSED JOINT STOCK COMPANY ABSOLUTBANKus_trade_cslofac-32682
LegalEntity:nameCJSC ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:nameABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:nameZAO ABSOLYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:nameZAT ABSALYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:nameZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:nameCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
Organization:nameClosed Joint Stock Company Absolutbankengus_ofac_sdnofac-32682
Company:permId5000681226permidpermid-5000681226
Company:phone+375172370702permidpermid-5000681226
Company:phone+375172397075permidpermid-5000681226
Organization:registrationNumber100331707engus_ofac_sdnofac-32682
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682engus_ofac_sdnofac-32682
Company:sourceUrl https://permid.org/1-5000681226permidpermid-5000681226
Company:statusActivepermidpermid-5000681226
Organization:swiftBicABLTBY22engus_ofac_sdnofac-32682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1f
Organization:topicssanctionus_trade_cslofac-32682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1b
Organization:topicssanctionengus_ofac_sdnofac-32682
LegalEntity:uniqueEntityIdTG8WFFNKSE63engus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:uniqueEntityIdFKKDVF33R235engus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:uniqueEntityIdTG6ESBFFD8K7engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:uniqueEntityIdY9ZSUEF93C96engus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrtyh1d
Company:website https://absolutbank.by/permidpermid-5000681226
Organization:website http://www.absolutbank.by/engus_ofac_sdnofac-32682
  • 1 - 99 of 99
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting