Statements: ABSOLUT BANK

Canonical ID: NK-n5DAEoXcNua7soB3rjwowE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTSVETNOY BOULEVARD 18 MOSCOW 127051 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ABSLRUMM
Organization:addressЦветной бульвар, д. 18, Москва, MOW, 127051rusext_gleiflei-253400YGMAHH3EQH3G74
Company:addressБ-Р ЦВЕТНОЙ Д.18, Г.МОСКВА, 127051ext_ru_egrulru-inn-7736046991
Company:addressTsVETNOY BUL'VAR, 18, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400YGMAHH3EQH3G74
Company:addressTsvetnoy Bul'var, D. 18, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400YGMAHH3EQH3G74
Organization:addressTSVETNOY BOULEVARD, 18 MOSCOW 127051 RUSSIAN FEDERATIONengiso9362_bicbic-ABSLRUMM
Organization:addressбульвар Цветной, дом 18, Москва, MOW, 127051rusext_gleiflei-253400YGMAHH3EQH3G74
LegalEntity:addressTSVETNOY BOULEVARD, 18, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrvqj2f
Organization:addressTsvetnoy Boulevard, 18, 127051 Moscowengus_ofac_sdnofac-45895
LegalEntity:addressTSVETNOY BOULEVARD, 18, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrvqgp6
Organization:addressEntityaddr-17b00b4239d4d4b118348e3807899d673a01007eengus_ofac_sdnofac-45895
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj2f
Organization:countryruengus_ofac_sdnofac-45895
Organization:countryruengiso9362_bicbic-ABSLRUMM
Company:countryrupermidlei-253400YGMAHH3EQH3G74
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp6
Organization:createdAt1998-06-06engiso9362_bicbic-ABSLRUMM
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100125
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2f
Company:idecbf68f3b787e515a6ddbb63ef1f31def4517262rusru_cbr_banksru-bik-044525976
Company:id456fe34d75e2a2df155c4644fba9f9a39e0969faext_us_ofac_press_releasesNK-n5DAEoXcNua7soB3rjwowE
Organization:id7d4dd7b1276f958d620ed8d48ecbd46599a0e062engiso9362_bicbic-ABSLRUMM
Organization:id1d9905da750830d87be6ef01c8b722050a7bdb59eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
LegalEntity:id31e67dfd217764c7d5fe052cbf6b0a6cd9d5feb6engus_sam_exclusionsusgsa-s4mrvqgp6
Organization:id365b9a211b9c7e6b3af889a31aa43499ca8935d6engus_ofac_sdnofac-45895
LegalEntity:ide88db8bc4dfda338ef1f1ec8b940546bd57a44c4ch_seco_sanctionsch-seco-100125
Company:id43c8c5e9ce84065b0e9a42ba42e0d22e923638e6ext_ru_egrulru-inn-7736046991
LegalEntity:id906183df1d7eab6a3912838b3a1e89b30a13f9c5engus_sam_exclusionsusgsa-s4mrvqj2f
Organization:id73b8b39ce442b57f88ae1ae8676013ee391ede59us_trade_cslofac-45895
Company:id42ea92dd79ca127629f3bf7c5960205a6ae7ab66permidlei-253400YGMAHH3EQH3G74
Organization:id25dc955ca5770fe696381fd51d0a84de8d651a68ext_gleiflei-253400YGMAHH3EQH3G74
Organization:id012de764a6e5e52ec84f15793f6bced042243ef0eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Organization:idNumberPDR8ZD.00000.LE.643engus_ofac_sdnofac-45895
Company:incorporationDate2002-07-12ext_ru_egrulru-inn-7736046991
Company:incorporationDate2002-07-12permidlei-253400YGMAHH3EQH3G74
Organization:incorporationDate1993-04-22ext_gleiflei-253400YGMAHH3EQH3G74
Company:innCode7736046991ext_ru_egrulru-inn-7736046991
Company:jurisdictionruext_ru_egrulru-inn-7736046991
Company:jurisdictionrupermidlei-253400YGMAHH3EQH3G74
Organization:jurisdictionruext_gleiflei-253400YGMAHH3EQH3G74
Company:jurisdictionrurusru_cbr_banksru-bik-044525976
Company:kppCode770201001ext_ru_egrulru-inn-7736046991
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45895
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7736046991
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400YGMAHH3EQH3G74
Company:leiCode253400YGMAHH3EQH3G74permidlei-253400YGMAHH3EQH3G74
Organization:leiCode253400YGMAHH3EQH3G74ext_gleiflei-253400YGMAHH3EQH3G74
Organization:leiCode253400YGMAHH3EQH3G74engus_ofac_sdnofac-45895
Organization:modifiedAt2025-06-18ext_gleiflei-253400YGMAHH3EQH3G74
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100125
Organization:modifiedAt2022-06-04engiso9362_bicbic-ABSLRUMM
LegalEntity:nameCOMMERCIAL BANK ABSOLUT BANK PAOengus_sam_exclusionsusgsa-s4mrvqj2f
Organization:nameАкционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)rusext_gleiflei-253400YGMAHH3EQH3G74
Company:nameCommercial Bank Absolut Bank PAOengext_us_ofac_press_releasesNK-n5DAEoXcNua7soB3rjwowE
Organization:nameCOMMERCIAL BANK ABSOLUT BANK PAOus_trade_cslofac-45895
LegalEntity:nameCOMMERCIAL BANK ABSOLUT BANK PAOengus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:nameCommercial Bank Absolut Bank (PAO)ch_seco_sanctionsch-seco-100125
Organization:nameCOMMERCIAL BANK ABSOLUT BANK PAOengus_ofac_sdnofac-45895
Company:nameAKB Absolyut Bank PAOpermidlei-253400YGMAHH3EQH3G74
Organization:nameABSOLUT BANKengiso9362_bicbic-ABSLRUMM
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7736046991
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7736046991
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7736046991
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК"ext_ru_egrulru-inn-7736046991
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК"ext_ru_egrulru-inn-7736046991
Organization:nameCommercial Bank Absolut Bank (PAO)eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Company:ogrnCode1027700024560ext_ru_egrulru-inn-7736046991
Company:permId4297231334permidlei-253400YGMAHH3EQH3G74
Company:phone+74959951001permidlei-253400YGMAHH3EQH3G74
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45895
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-100125
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Organization:registrationNumber1027700024560ext_gleiflei-253400YGMAHH3EQH3G74
Organization:registrationNumber1027700024560engus_ofac_sdnofac-45895
Company:ricCodeABSLI.RTS^E17permidlei-253400YGMAHH3EQH3G74
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Company:sourceUrl https://permid.org/1-4297231334permidlei-253400YGMAHH3EQH3G74
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-n5DAEoXcNua7soB3rjwowE
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45895engus_ofac_sdnofac-45895
Company:statusActivepermidlei-253400YGMAHH3EQH3G74
Organization:swiftBicABSLRUMMext_gleiflei-253400YGMAHH3EQH3G74
Organization:swiftBicABSLRUMMengus_ofac_sdnofac-45895
Organization:swiftBicABSLRUMMengiso9362_bicbic-ABSLRUMM
Organization:taxNumber7736046991engus_ofac_sdnofac-45895
Company:tickerabslpermidlei-253400YGMAHH3EQH3G74
Organization:topicssanctionengus_ofac_sdnofac-45895
Organization:topicsfin.bankengiso9362_bicbic-ABSLRUMM
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100125
Organization:topicssanctioneu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj2f
Organization:topicssanctionus_trade_cslofac-45895
Company:topicscorp.publicpermidlei-253400YGMAHH3EQH3G74
LegalEntity:uniqueEntityIdRPBVYMFEBEC3engus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:uniqueEntityIdRPBVYMFEBEC3engus_sam_exclusionsusgsa-s4mrvqj2f
Organization:website http://www.absolutbank.ru/engus_ofac_sdnofac-45895
Organization:website http://www.absolutbank.com/engus_ofac_sdnofac-45895
Company:website https://absolutbank.ru/permidlei-253400YGMAHH3EQH3G74
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