Statements: AMSTERDAM TRADE BANK NV

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeethovenplein 10, 1077WM Amsterdamnldext_gleiflei-724500EBILN0OBB7H893
Company:addressBeethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlandspermidlei-724500EBILN0OBB7H893
Organization:addressStrawinskylaan 1939, 1077 XX Amsterdamengus_ofac_sdnofac-34705
LegalEntity:addressSTRAWINSKYLAAN 1939, 1077 XX AMSTERDAM, NLDengus_sam_exclusionsusgsa-s4mrn93pk
Organization:addressКоролівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands)ukrua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:addressEntityaddr-0af76515a8f85f7ec51dfc48dd89f66ca904b1c9engus_ofac_sdnofac-34705
Organization:aliasAmsterdam treid bank NVua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mrn93pk
Organization:countrynlengus_ofac_sdnofac-34705
Company:countrynlpermidlei-724500EBILN0OBB7H893
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93pk
Organization:idd728d88ed5f0aa704364922741de186d724285c6ext_gleiflei-724500EBILN0OBB7H893
LegalEntity:id1ec6778ce21a2f4756b8e01159b5788707326f12engus_sam_exclusionsusgsa-s4mrn93pk
Company:id02ca6675f42b879a14dc9186d5fde03711e4abceopencorporatesoc-companies-nl-33260432
Organization:idf952c10873cf4c1f1a9b9e4d89e7b621731f3213engus_ofac_sdnofac-34705
Organization:id3d5a892a3f1e457f67c069920074cf29766b265cus_trade_cslofac-34705
Organization:id7a1f683caf6e292bdd1e412d6f006b590c4a89a8ua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Company:idc90dc473b8a06251e4b9c9347559e0e965017391permidlei-724500EBILN0OBB7H893
Organization:incorporationDate1994engus_ofac_sdnofac-34705
Organization:incorporationDate1994-10-31ext_gleiflei-724500EBILN0OBB7H893
Organization:jurisdictionnlext_gleiflei-724500EBILN0OBB7H893
Company:jurisdictionnlpermidlei-724500EBILN0OBB7H893
Organization:jurisdictionnlua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:legalFormnaamloze vennootschapext_gleiflei-724500EBILN0OBB7H893
Organization:leiCode724500EBILN0OBB7H893ext_gleiflei-724500EBILN0OBB7H893
Company:leiCode724500EBILN0OBB7H893permidlei-724500EBILN0OBB7H893
Organization:modifiedAt2022-12-23ext_gleiflei-724500EBILN0OBB7H893
Organization:nameАмстердам трейд банк НВukrua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:nameAMSTERDAM TRADE BANK NVengus_ofac_sdnofac-34705
Company:nameAmsterdam Trade Bank NVpermidlei-724500EBILN0OBB7H893
LegalEntity:nameAMSTERDAM TRADE BANK NVengus_sam_exclusionsusgsa-s4mrn93pk
Organization:nameAmsterdam trade bank NVua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
Organization:nameAMSTERDAM TRADE BANK NVus_trade_cslofac-34705
Organization:nameAmsterdam Trade Bank N.V.nldext_gleiflei-724500EBILN0OBB7H893
Company:opencorporatesUrl https://opencorporates.com/companies/nl/33260432opencorporatesoc-companies-nl-33260432
Organization:opencorporatesUrl https://opencorporates.com/companies/nl/33260432ext_gleiflei-724500EBILN0OBB7H893
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:registrationNumber33260432ext_gleiflei-724500EBILN0OBB7H893
Organization:registrationNumber33260432engus_ofac_sdnofac-34705
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34705engus_ofac_sdnofac-34705
Company:sourceUrl https://permid.org/1-4297291326permidlei-724500EBILN0OBB7H893
Company:statusActivepermidlei-724500EBILN0OBB7H893
Organization:statusACTIVEext_gleiflei-724500EBILN0OBB7H893
Organization:swiftBicATBANL2Aengus_ofac_sdnofac-34705
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18667-amsterdam-trejd-bank-nv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pk
Organization:topicssanctionengus_ofac_sdnofac-34705
Organization:topicssanctionus_trade_cslofac-34705
LegalEntity:uniqueEntityIdLC4FCMXLSSD9engus_sam_exclusionsusgsa-s4mrn93pk
Company:website http://www.atbank.nl/permidlei-724500EBILN0OBB7H893
Organization:website http://www.amsterdamtradebank.com/engus_ofac_sdnofac-34705
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