Statements: ZAO ABSOLYUTBANK

Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	by	ca_dfatd_sema_sanctions	`ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe`	2024-08-06
`LegalEntity:id`	05e2fbd7f62e3f8816cb26c086742f3328014835	ca_dfatd_sema_sanctions	`ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe`	2025-05-19
`LegalEntity:name`	Absolutbank	ca_dfatd_sema_sanctions	`ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe`	2024-08-06