Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
Organization:address | 95 Nezavisimosti ave, 220023 Minsk | eng | us_ofac_sdn | ofac-32682 | |||
Company:address | pr. Nezavisimosti, dom 95, MINSK, MINSKAYA OBLAST, 220023, Belarus | permid | permid-5000681226 | ||||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
Company:address | pr-t Nezavisimosti, 95, MINSK, MINSKAYA OBLAST, 220023, Belarus | permid | permid-5000681226 | ||||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
Organization:addressEntity | addr-7d75c28a7a48ccc01c64f2c9b1e1481859e7917c | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytaye aktsyyanernaye tavarystva Absalyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ЗАО Абсолютбанк | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytoye aktsionernoye obshchestvo Absolyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ZAO Absolyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ZAT Absalyutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытае акцыянернае таварыства АБСАЛЮТБАНК | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ЗАТ Абсалютбанк | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | CJSC Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытое акционерное общество АБСОЛЮТБАНК | rus | us_ofac_sdn | ofac-32682 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
Company:country | by | permid | permid-5000681226 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:id | aa2df1c8f73629a97c277c33822ec498ddd6ef18 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:id | bc19499a3f23291403247f95833c0f3d6bfae6bd | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
Organization:id | 7b0b8ff6f686f4bf1f4e8a33483b064dc00a4e23 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:id | ecb9a14626022aac6e903584120c0cf5085cb514 | us_trade_csl | ofac-32682 | ||||
LegalEntity:id | 613dfe080f92d39db2c1c9763a7559c41a4b6433 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
Company:id | ffaedf3f8ed6c3e51668412197de00cdedabfac3 | permid | permid-5000681226 | ||||
LegalEntity:id | b2d4375d003dd7c83537ac79da50cf2269336a76 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:id | 05e2fbd7f62e3f8816cb26c086742f3328014835 | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
LegalEntity:id | d673968adafdba63ba805df1dc68edd1d270c30e | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:id | deef36652ebb400f75729e197f280e0e87557e5f | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:id | 6c0fbf861532db5715f91f0a3319357814539780 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
Organization:incorporationDate | 2000-03-30 | eng | us_ofac_sdn | ofac-32682 | |||
Company:incorporationDate | 1993-12-29 | permid | permid-5000681226 | ||||
Company:jurisdiction | by | permid | permid-5000681226 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
Organization:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | us_trade_csl | ofac-32682 | ||||
Company:name | Absolutbank ZAO | permid | permid-5000681226 | ||||
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 | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:name | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:name | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:name | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:name | Absolutbank | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
LegalEntity:name | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
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-s4mrtyh1c | |||
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-s4mrtyh1g | |||
LegalEntity:notes | (also CLOSED JOINT STOCK COMPANY ABSOLUTBANK) | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
Company:permId | 5000681226 | permid | permid-5000681226 | ||||
Company:phone | +375172397075 | permid | permid-5000681226 | ||||
Company:phone | +375172370702 | 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://permid.org/1-5000681226 | permid | permid-5000681226 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682 | eng | us_ofac_sdn | ofac-32682 | |||
Company:status | Active | permid | permid-5000681226 | ||||
Organization:swiftBic | ABLTBY22 | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
Organization:topics | sanction | us_trade_csl | ofac-32682 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:uniqueEntityId | Y9ZSUEF93C96 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:uniqueEntityId | TG6ESBFFD8K7 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:uniqueEntityId | FKKDVF33R235 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:uniqueEntityId | TG8WFFNKSE63 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
Company:website | https://absolutbank.by/ | permid | permid-5000681226 | ||||
Organization:website | http://www.absolutbank.by/ | eng | us_ofac_sdn | ofac-32682 |