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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-s4mrtyh1d | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
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-s4mrtyh1g | |||
LegalEntity:address | BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
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-s4mrtyh1f | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:alias | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:alias | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:alias | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:alias | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:id | fd7292ce6fbee8296d2b2ef3fdaa8f413cf06957 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:id | 86fdebae07685ca4d48a670dcb875e7c996bac48 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:id | 15fab7cc35ef65d208eada34231618dc285c99b2 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:id | 14754aeaf1413e0da52dc2e63cced5fa76a2a9a7 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:id | 29b879fe021a540dbb0a08f939885737df338c5f | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:id | 79d717968ea7e735cf0837364a814c8bd9cfe324 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:id | f69da55af909f1bd0111ce34edcac137273670f6 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:name | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:name | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:name | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:name | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:uniqueEntityId | Y7CDWEU7A963 | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:uniqueEntityId | Y7BGRVAFJ456 | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:uniqueEntityId | FKKDVF33R235 | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:uniqueEntityId | Y9XVNMH921X6 | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:uniqueEntityId | TG6ESBFFD8K7 | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:uniqueEntityId | Y9ZSUEF93C96 | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:uniqueEntityId | TG8WFFNKSE63 | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||