Statements: Amsterdam Trade Bank N.V.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Королівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands)	ukr	ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2024-03-06
`Organization:alias`	Amsterdam treid bank NV		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2025-05-28
`Organization:id`	7a1f683caf6e292bdd1e412d6f006b590c4a89a8		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2025-05-28
`Organization:jurisdiction`	nl		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2023-04-20
`Organization:name`	Амстердам трейд банк НВ	ukr	ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2023-04-20
`Organization:name`	Amsterdam trade bank NV		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2025-05-28
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2025-05-21
`Organization:registrationNumber`	33260432		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2023-04-20
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-18667-amsterdam-trejd-bank-nv`	2024-03-06