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
`Company:address`	Beethovenplein 10, 1077WM Amsterdam	nld	ext_gleif	`lei-724500EBILN0OBB7H893`	2025-07-19
`LegalEntity:address`	Strawinskylaan 1939 Amsterdam 1077 XX Netherlands		tw_shtc	`tw-shtc-8bbb46ddb4f923409b6d554daf2ecad53e378ee4`	2025-07-21
`Organization:address`	Strawinskylaan 1939, 1077 XX Amsterdam	eng	us_ofac_sdn	`ofac-34705`	2023-11-17
`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
`LegalEntity:address`	STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM, NLD	eng	us_sam_exclusions	`usgsa-s4mrn93pk`	2024-06-14
`Company:address`	Beethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlands		permid	`lei-724500EBILN0OBB7H893`	2024-09-12