Statements: ZAO ABSOLYUTBANK

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address95 Nezavisimosti ave, 220023 Minskengus_ofac_sdnofac-32682
Organization:addressEntityaddr-7d75c28a7a48ccc01c64f2c9b1e1481859e7917cengus_ofac_sdnofac-32682
Organization:aliasZakrytaye aktsyyanernaye tavarystva Absalyutbankengus_ofac_sdnofac-32682
Organization:aliasZakrytoye aktsionernoye obshchestvo Absolyutbankengus_ofac_sdnofac-32682
Organization:aliasZAO Absolyutbankengus_ofac_sdnofac-32682
Organization:aliasAbsolutbankengus_ofac_sdnofac-32682
Organization:aliasЗакрытае акцыянернае таварыства АБСАЛЮТБАНКrusus_ofac_sdnofac-32682
Organization:aliasZAT Absalyutbankengus_ofac_sdnofac-32682
Organization:aliasЗакрытое акционерное общество АБСОЛЮТБАНКrusus_ofac_sdnofac-32682
Organization:aliasЗАО Абсолютбанкrusus_ofac_sdnofac-32682
Organization:aliasCJSC Absolutbankengus_ofac_sdnofac-32682
Organization:aliasЗАТ Абсалютбанкrusus_ofac_sdnofac-32682
Organization:countrybyengus_ofac_sdnofac-32682
Organization:id7b0b8ff6f686f4bf1f4e8a33483b064dc00a4e23engus_ofac_sdnofac-32682
Organization:incorporationDate2000-03-30engus_ofac_sdnofac-32682
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-32682
Organization:nameClosed Joint Stock Company Absolutbankengus_ofac_sdnofac-32682
Organization:programIdUS-BRUSengus_ofac_sdnofac-32682
Organization:registrationNumber100331707engus_ofac_sdnofac-32682
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32682engus_ofac_sdnofac-32682
Organization:swiftBicABLTBY22engus_ofac_sdnofac-32682
Organization:topicssanctionengus_ofac_sdnofac-32682
Organization:website http://www.absolutbank.by/engus_ofac_sdnofac-32682
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