Statements: ZAO ABSOLYUTBANK

Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1c
Organization:address95 Nezavisimosti ave, 220023 Minskengus_ofac_sdnofac-32682
Company:addresspr. Nezavisimosti, dom 95, MINSK, MINSKAYA OBLAST, 220023, Belaruspermidpermid-5000681226
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh19
Company:addresspr-t Nezavisimosti, 95, MINSK, MINSKAYA OBLAST, 220023, Belaruspermidpermid-5000681226
LegalEntity:addressBLR, 220023 MINSK, 95 NEZAVISIMOSTI AVEengus_sam_exclusionsusgsa-s4mrtyh1d
Organization:addressEntityaddr-7d75c28a7a48ccc01c64f2c9b1e1481859e7917cengus_ofac_sdnofac-32682
Organization:aliasZakrytaye aktsyyanernaye tavarystva Absalyutbankengus_ofac_sdnofac-32682
Organization:aliasЗАО Абсолютбанкrusus_ofac_sdnofac-32682
Organization:aliasZakrytoye aktsionernoye obshchestvo Absolyutbankengus_ofac_sdnofac-32682
Organization:aliasZAO Absolyutbankengus_ofac_sdnofac-32682
Organization:aliasZAT Absalyutbankengus_ofac_sdnofac-32682
Organization:aliasЗакрытае акцыянернае таварыства АБСАЛЮТБАНКrusus_ofac_sdnofac-32682
Organization:aliasAbsolutbankengus_ofac_sdnofac-32682
Organization:aliasЗАТ Абсалютбанкrusus_ofac_sdnofac-32682
Organization:aliasCJSC Absolutbankengus_ofac_sdnofac-32682
Organization:aliasЗакрытое акционерное общество АБСОЛЮТБАНКrusus_ofac_sdnofac-32682
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:countrybyca_dfatd_sema_sanctionsca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe
Company:countrybypermidpermid-5000681226
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1f
Organization:countrybyengus_ofac_sdnofac-32682
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:idaa2df1c8f73629a97c277c33822ec498ddd6ef18engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:idbc19499a3f23291403247f95833c0f3d6bfae6bdengus_sam_exclusionsusgsa-s4mrtyh1c
Organization:id7b0b8ff6f686f4bf1f4e8a33483b064dc00a4e23engus_ofac_sdnofac-32682
Organization:idecb9a14626022aac6e903584120c0cf5085cb514us_trade_cslofac-32682
LegalEntity:id613dfe080f92d39db2c1c9763a7559c41a4b6433engus_sam_exclusionsusgsa-s4mrtyh1g
Company:idffaedf3f8ed6c3e51668412197de00cdedabfac3permidpermid-5000681226
LegalEntity:idb2d4375d003dd7c83537ac79da50cf2269336a76engus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:id05e2fbd7f62e3f8816cb26c086742f3328014835ca_dfatd_sema_sanctionsca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe
LegalEntity:idd673968adafdba63ba805df1dc68edd1d270c30eengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:iddeef36652ebb400f75729e197f280e0e87557e5fengus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:id6c0fbf861532db5715f91f0a3319357814539780engus_sam_exclusionsusgsa-s4mrtyh1d
Organization:incorporationDate2000-03-30engus_ofac_sdnofac-32682
Company:incorporationDate1993-12-29permidpermid-5000681226
Company:jurisdictionbypermidpermid-5000681226
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-32682
LegalEntity:nameZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1c
Organization:nameCLOSED JOINT STOCK COMPANY ABSOLUTBANKus_trade_cslofac-32682
Company:nameAbsolutbank ZAOpermidpermid-5000681226
LegalEntity:nameCLOSED JOINT STOCK COMPANY ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrhw8h4
Organization:nameClosed Joint Stock Company Absolutbankengus_ofac_sdnofac-32682
LegalEntity:nameZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:nameZAT ABSALYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:nameABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:nameZAO ABSOLYUTBANKengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:nameAbsolutbankca_dfatd_sema_sanctionsca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe
LegalEntity:nameCJSC ABSOLUTBANKengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)engus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:notes(also ABSOLUTBANK, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK, ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK, CJSC ABSOLUTBANK, ZAT ABSALYUTBANK, ZAO ABSOLYUTBANK)engus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)engus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)engus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)engus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:notes(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)engus_sam_exclusionsusgsa-s4mrtyh1f
Company:permId5000681226permidpermid-5000681226
Company:phone+375172397075permidpermid-5000681226
Company:phone+375172370702permidpermid-5000681226
Organization:programIdUS-BRUSengus_ofac_sdnofac-32682
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe
Organization:registrationNumber100331707engus_ofac_sdnofac-32682
Company:sourceUrl https://permid.org/1-5000681226permidpermid-5000681226
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682engus_ofac_sdnofac-32682
Company:statusActivepermidpermid-5000681226
Organization:swiftBicABLTBY22engus_ofac_sdnofac-32682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe
Organization:topicssanctionus_trade_cslofac-32682
Organization:topicssanctionengus_ofac_sdnofac-32682
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:uniqueEntityIdY7CDWEU7A963engus_sam_exclusionsusgsa-s4mrtyh1c
LegalEntity:uniqueEntityIdY9ZSUEF93C96engus_sam_exclusionsusgsa-s4mrtyh1g
LegalEntity:uniqueEntityIdTG6ESBFFD8K7engus_sam_exclusionsusgsa-s4mrtyh19
LegalEntity:uniqueEntityIdFKKDVF33R235engus_sam_exclusionsusgsa-s4mrhw8h4
LegalEntity:uniqueEntityIdTG8WFFNKSE63engus_sam_exclusionsusgsa-s4mrtyh1f
LegalEntity:uniqueEntityIdY7BGRVAFJ456engus_sam_exclusionsusgsa-s4mrtyh1b
LegalEntity:uniqueEntityIdY9XVNMH921X6engus_sam_exclusionsusgsa-s4mrtyh1d
Company:website https://absolutbank.by/permidpermid-5000681226
Organization:website http://www.absolutbank.by/engus_ofac_sdnofac-32682
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