Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 95 Nezavisimosti ave, 220023 Minsk | eng | us_ofac_sdn | ofac-32682 | |||
Organization:addressEntity | addr-7d75c28a7a48ccc01c64f2c9b1e1481859e7917c | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Закрытое акционерное общество АБСОЛЮТБАНК | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Zakrytoye aktsionernoye obshchestvo Absolyutbank | eng | 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 | |||
Organization:alias | ZAO Absolyutbank | 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 | Закрытае акцыянернае таварыства АБСАЛЮТБАНК | rus | us_ofac_sdn | ofac-32682 | |||
Organization:alias | Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:alias | ЗАО Абсолютбанк | rus | us_ofac_sdn | ofac-32682 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32682 | |||
Organization:id | 7b0b8ff6f686f4bf1f4e8a33483b064dc00a4e23 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:incorporationDate | 2000-03-30 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-32682 | |||
Organization:name | Closed Joint Stock Company Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32682 | |||
Organization:registrationNumber | 100331707 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:swiftBic | ABLTBY22 | eng | us_ofac_sdn | ofac-32682 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32682 | |||
Organization:website | http://www.absolutbank.by/ | eng | us_ofac_sdn | ofac-32682 |