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Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
Company:address | pr-t Nezavisimosti, 95, MINSK, MINSKAYA OBLAST, 220023, Belarus | permid | permid-5000681226 | ||||
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
Company:address | pr. Nezavisimosti, dom 95, MINSK, MINSKAYA OBLAST, 220023, Belarus | permid | permid-5000681226 | ||||
Organization:address | 220023 Minsk, 95 Nezavisimosti ave | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:address | 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
Organization:addressEntity | addr-3c52f0074ef82208f01ebe46b6cb1ca9cea672e7 | us_ofac_sdn | ofac-32682 | ||||
Organization:alias | ЗАО Абсолютбанк | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытае акцыянернае таварыства АБСАЛЮТБАНК | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ZAO Absolyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | CJSC Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ЗАТ Абсалютбанк | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytoye aktsionernoye obshchestvo Absolyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытое акционерное общество АБСОЛЮТБАНК | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytaye aktsyyanernaye tavarystva Absalyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ZAT Absalyutbank | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh1g | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
Organization:country | by | us_ofac_sdn | ofac-32682 | ||||
Company:country | by | ext_us_ofac_press_releases | ofac-pr-578a3d2393cf132bd81875b61704c9e8a7b825f6 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrhw8h4 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh1f | ||||
Company:country | by | permid | permid-5000681226 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh1d | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh1c | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh19 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mrtyh1b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh19 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh1g | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh1d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh1f | ||||
LegalEntity:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8h4 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh1b | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh1c | ||||
LegalEntity:id | 5ea0f3145849fbb55f283e6a0c2945d7b7236845 | us_sam_exclusions | usgsa-s4mrtyh1f | ||||
Company:id | d408b53b313758bc08bbbdd9fca58ee753346b0d | ext_us_ofac_press_releases | ofac-pr-578a3d2393cf132bd81875b61704c9e8a7b825f6 | ||||
Company:id | ffaedf3f8ed6c3e51668412197de00cdedabfac3 | permid | permid-5000681226 | ||||
LegalEntity:id | 3811af4a3459bb2e25ac191a2ece20273b488c0c | us_sam_exclusions | usgsa-s4mrtyh19 | ||||
LegalEntity:id | 9b51a0b083c45b1b265d07a58aa348362d8e8a24 | us_sam_exclusions | usgsa-s4mrtyh1d | ||||
LegalEntity:id | 8f704ae8dd7e19418678cbb4b79c31d6974f5f15 | us_sam_exclusions | usgsa-s4mrhw8h4 | ||||
LegalEntity:id | 8ca4ed3a58bfe09033a6c8600c068d02beea3702 | us_sam_exclusions | usgsa-s4mrtyh1b | ||||
LegalEntity:id | 648ce4acfd1100c2781c4c76a67554438c1e4c6a | us_sam_exclusions | usgsa-s4mrtyh1c | ||||
Organization:id | 999e8a884a1134579360206bbfad27213ab7513d | us_ofac_sdn | ofac-32682 | ||||
LegalEntity:id | 5d102013f2ee06929da8eda920b3ada6a38838ac | us_sam_exclusions | usgsa-s4mrtyh1g | ||||
LegalEntity:id | 05e2fbd7f62e3f8816cb26c086742f3328014835 | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
Organization:id | ecb9a14626022aac6e903584120c0cf5085cb514 | us_trade_csl | ofac-32682 | ||||
Company:incorporationDate | 1993-12-29 | permid | permid-5000681226 | ||||
Organization:incorporationDate | 2000-03-30 | us_ofac_sdn | ofac-32682 | ||||
Company:jurisdiction | by | permid | permid-5000681226 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-32682 | |||
Company:name | Absolutbank ZAO | permid | permid-5000681226 | ||||
LegalEntity:name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:name | Absolutbank | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
LegalEntity:name | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
Company:name | Absolutbank | eng | ext_us_ofac_press_releases | ofac-pr-578a3d2393cf132bd81875b61704c9e8a7b825f6 | |||
LegalEntity:name | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:name | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
Organization:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | us_trade_csl | ofac-32682 | ||||
LegalEntity:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
Organization:name | Closed Joint Stock Company Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:name | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:notes | (also ABSOLUTBANK, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK, ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK, CJSC ABSOLUTBANK, ZAT ABSALYUTBANK, ZAO ABSOLYUTBANK) | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
Company:permId | 5000681226 | permid | permid-5000681226 | ||||
Company:phone | +375172370702 | permid | permid-5000681226 | ||||
Company:phone | +375172397075 | permid | permid-5000681226 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
Organization:registrationNumber | 100331707 | eng | us_ofac_sdn | ofac-32682 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0315 | ext_us_ofac_press_releases | ofac-pr-578a3d2393cf132bd81875b61704c9e8a7b825f6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682 | us_ofac_sdn | ofac-32682 | ||||
Company:sourceUrl | https://permid.org/1-5000681226 | permid | permid-5000681226 | ||||
Company:status | Active | permid | permid-5000681226 | ||||
Organization:swiftBic | ABLTBY22 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-32682 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh1f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh1g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh19 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh1c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh1b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrhw8h4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyh1d | ||||
Organization:topics | sanction | us_trade_csl | ofac-32682 | ||||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:uniqueEntityId | TG8WFFNKSE63 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:uniqueEntityId | Y9ZSUEF93C96 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||