Statements: Amsterdam Trade Bank NV

Canonical ID: NK-cyceREcCM5fxzUbCit3TEs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressBeethovenplein 10, 1077WM Amsterdamnldext_gleiflei-724500EBILN0OBB7H893
Company:addressBeethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlandspermidlei-724500EBILN0OBB7H893
LegalEntity:addressStrawinskylaan 1939 Amsterdam 1077 XX Netherlandstw_shtctw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4
Organization:addressStrawinskylaan 1939, 1077 XX Amsterdamengus_ofac_sdnofac-34705
Organization:addressКоролівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands)ukrua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
LegalEntity:addressSTRAWINSKYLAAN 1939, 1077 XX AMSTERDAMengus_sam_exclusionsusgsa-s4mrn93pk
Organization:addressEntityaddr-21b8e0fcb39978c1acf4d4ce84c78de2d2beefb7us_ofac_sdnofac-34705
Organization:aliasAmsterdam treid bank NVua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Company:countrynlpermidlei-724500EBILN0OBB7H893
Organization:countrynlus_ofac_sdnofac-34705
LegalEntity:countrynltw_shtctw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mrn93pk
Company:countrynlext_us_ofac_press_releasesofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39
LegalEntity:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93pk
Company:idbaf327b94dcc114b19e3cdfb63eb72d7a68a97b4ext_gleiflei-724500EBILN0OBB7H893
LegalEntity:id6c1c4a07f10758679598b20854d6a023cb9ca004us_sam_exclusionsusgsa-s4mrn93pk
Organization:id3d5a892a3f1e457f67c069920074cf29766b265cus_trade_cslofac-34705
Company:id02ca6675f42b879a14dc9186d5fde03711e4abceopencorporatesoc-companies-nl-33260432
Organization:idb16c684f1ecdcca9685893a8cc32eec550f7ee75us_ofac_sdnofac-34705
Organization:ide5b495ea3575b9c59572b3aee548b3eb5068ec7eua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Company:idc90dc473b8a06251e4b9c9347559e0e965017391permidlei-724500EBILN0OBB7H893
LegalEntity:iddf1c877fe73c31adf183c99c81cfbc1ee1698cfftw_shtctw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4
Company:id6cf7d061d5240c8678b327cf7ef3ea4ddaf30392ext_us_ofac_press_releasesofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39
Company:incorporationDate1994-10-31ext_gleiflei-724500EBILN0OBB7H893
Organization:incorporationDate1994us_ofac_sdnofac-34705
Company:jurisdictionnlpermidlei-724500EBILN0OBB7H893
Organization:jurisdictionnlua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Company:jurisdictionnlext_gleiflei-724500EBILN0OBB7H893
Company:legalFormnaamloze vennootschapext_gleiflei-724500EBILN0OBB7H893
Company:leiCode724500EBILN0OBB7H893permidlei-724500EBILN0OBB7H893
Company:leiCode724500EBILN0OBB7H893ext_gleiflei-724500EBILN0OBB7H893
Company:modifiedAt2022-12-23ext_gleiflei-724500EBILN0OBB7H893
LegalEntity:nameAMSTERDAM TRADE BANK NVengus_sam_exclusionsusgsa-s4mrn93pk
Company:nameAmsterdam Trade Bank NVpermidlei-724500EBILN0OBB7H893
Organization:nameАмстердам трейд банк НВua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Company:nameAmsterdam Trade Bank NVengext_us_ofac_press_releasesofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39
Company:nameAmsterdam Trade Bank N.V.nldext_gleiflei-724500EBILN0OBB7H893
LegalEntity:nameAMSTERDAM TRADE BANK NVtw_shtctw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4
Organization:nameАмстердам трейд банк НВukrua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:nameAMSTERDAM TRADE BANK NVengus_ofac_sdnofac-34705
Organization:nameAMSTERDAM TRADE BANK NVus_trade_cslofac-34705
Organization:nameAmsterdam trade bank NVua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Company:opencorporatesUrl https://opencorporates.com/companies/nl/33260432ext_gleiflei-724500EBILN0OBB7H893
Company:opencorporatesUrl https://opencorporates.com/companies/nl/33260432opencorporatesoc-companies-nl-33260432
Company:permId4297291326permidlei-724500EBILN0OBB7H893
Company:phone+31205209209permidlei-724500EBILN0OBB7H893
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34705
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:registrationNumber33260432ua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:registrationNumber33260432engus_ofac_sdnofac-34705
Company:registrationNumber33260432ext_gleiflei-724500EBILN0OBB7H893
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0705ext_us_ofac_press_releasesofac-pr-a0727014d403fb94d2ef495b8017c02bea8c6a39
Company:sourceUrl https://permid.org/1-4297291326permidlei-724500EBILN0OBB7H893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705us_ofac_sdnofac-34705
Company:statusActivepermidlei-724500EBILN0OBB7H893
Organization:swiftBicATBANL2Aengus_ofac_sdnofac-34705
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:topicssanctionus_ofac_sdnofac-34705
LegalEntity:topicsexport.controltw_shtctw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93pk
Organization:topicssanctionus_trade_cslofac-34705
LegalEntity:uniqueEntityIdLC4FCMXLSSD9engus_sam_exclusionsusgsa-s4mrn93pk
Company:website http://www.atbank.nl/permidlei-724500EBILN0OBB7H893
Organization:website http://www.amsterdamtradebank.com/us_ofac_sdnofac-34705
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