Keep updated
Get in touch
Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Closed Joint Stock Company Absolutbank | eng | us_ofac_sdn | ofac-32682 | |||
LegalEntity:name | Absolutbank | ca_dfatd_sema_sanctions | ca-sema-95a0abe6be46ef603a393d4f77dac7af2b22acbe | ||||
Organization:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | us_trade_csl | ofac-32682 | ||||
LegalEntity:name | ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh19 | |||
LegalEntity:name | CJSC ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1d | |||
LegalEntity:name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK | eng | us_sam_exclusions | usgsa-s4mrhw8h4 | |||
LegalEntity:name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1b | |||
LegalEntity:name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1c | |||
LegalEntity:name | ZAO ABSOLYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1g | |||
LegalEntity:name | ZAT ABSALYUTBANK | eng | us_sam_exclusions | usgsa-s4mrtyh1f | |||
Company:name | Absolutbank ZAO | permid | permid-5000681226 | ||||