Statements: COMMERCIAL BANK ABSOLUT BANK PAO

Canonical ID: NK-n5DAEoXcNua7soB3rjwowE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address127051, г. Москва, Цветной бульвар, д. 18rusru_cbr_banksru-bik-044525976
Company:addressБ-Р ЦВЕТНОЙ Д.18, Г.МОСКВА, 127051ext_ru_egrulru-inn-7736046991
Organization:addressЦветной бульвар, д. 18, Москва, MOW, 127051rusext_gleiflei-253400YGMAHH3EQH3G74
Organization:addressбульвар Цветной, дом 18, Москва, MOW, 127051rusext_gleiflei-253400YGMAHH3EQH3G74
LegalEntity:addressTSVETNOY BOULEVARD, 18, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrvqgp6
Company:addressTsVETNOY BUL'VAR, 18, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400YGMAHH3EQH3G74
Company:addressTsvetnoy Bul'var, D. 18, MOSCOW, MOSCOW, 127051, Russiapermidlei-253400YGMAHH3EQH3G74
Organization:addressTSVETNOY BOULEVARD 18 MOSCOW 127051 MOSCOW RUSSIAN FEDERATIONengiso9362_bicbic-ABSLRUMM
LegalEntity:addressTSVETNOY BOULEVARD, 18, MOSCOW, RUS, 127051engus_sam_exclusionsusgsa-s4mrvqj2f
Organization:addressTsvetnoy Boulevard, 18, 127051 Moscowengus_ofac_sdnofac-45895
Organization:addressTSVETNOY BOULEVARD, 18 MOSCOW 127051 RUSSIAN FEDERATIONengiso9362_bicbic-ABSLRUMM
Organization:addressEntityaddr-17b00b4239d4d4b118348e3807899d673a01007eengus_ofac_sdnofac-45895
Company:amount9392407480rusru_cbr_banksru-bik-044525976
Company:bikCode044525976rusru_cbr_banksru-bik-044525976
Company:classificationЛицензия на привлечение во вклады и размещение драгоценных металловrusru_cbr_banksru-bik-044525976
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj2f
LegalEntity:countryrurusru_nsd_isinru-inn-7736046991
Organization:countryruengus_ofac_sdnofac-45895
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgp6
Organization:countryruengiso9362_bicbic-ABSLRUMM
Company:countryrupermidlei-253400YGMAHH3EQH3G74
Organization:createdAt1998-06-06engiso9362_bicbic-ABSLRUMM
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj2f
Organization:id7d4dd7b1276f958d620ed8d48ecbd46599a0e062engiso9362_bicbic-ABSLRUMM
LegalEntity:id906183df1d7eab6a3912838b3a1e89b30a13f9c5engus_sam_exclusionsusgsa-s4mrvqj2f
Company:id43c8c5e9ce84065b0e9a42ba42e0d22e923638e6ext_ru_egrulru-inn-7736046991
LegalEntity:id31e67dfd217764c7d5fe052cbf6b0a6cd9d5feb6engus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:idab22d5b098135a26c011905802d228f6af408f95rusru_nsd_isinru-inn-7736046991
Organization:id25dc955ca5770fe696381fd51d0a84de8d651a68ext_gleiflei-253400YGMAHH3EQH3G74
Organization:id012de764a6e5e52ec84f15793f6bced042243ef0eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Organization:id365b9a211b9c7e6b3af889a31aa43499ca8935d6engus_ofac_sdnofac-45895
Company:idc61573e00e87c098c4ba5f09712d906126915a25rusru_cbr_banksru-bik-044525976
Organization:id1d9905da750830d87be6ef01c8b722050a7bdb59eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Company:id42ea92dd79ca127629f3bf7c5960205a6ae7ab66permidlei-253400YGMAHH3EQH3G74
Organization:id73b8b39ce442b57f88ae1ae8676013ee391ede59us_trade_cslofac-45895
Organization:idNumberPDR8ZD.00000.LE.643engus_ofac_sdnofac-45895
Company:incorporationDate2002-07-12permidlei-253400YGMAHH3EQH3G74
Organization:incorporationDate1993-04-22ext_gleiflei-253400YGMAHH3EQH3G74
Company:incorporationDate2002-07-12ext_ru_egrulru-inn-7736046991
Company:incorporationDate1993-04-22rusru_cbr_banksru-bik-044525976
LegalEntity:innCode7736046991rusru_nsd_isinru-inn-7736046991
Company:innCode7736046991ext_ru_egrulru-inn-7736046991
Organization:jurisdictionruext_gleiflei-253400YGMAHH3EQH3G74
Company:jurisdictionrurusru_cbr_banksru-bik-044525976
Company:jurisdictionruext_ru_egrulru-inn-7736046991
Company:jurisdictionrupermidlei-253400YGMAHH3EQH3G74
Company:kppCode770201001ext_ru_egrulru-inn-7736046991
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-45895
Organization:legalFormПубличные акционерные обществаext_gleiflei-253400YGMAHH3EQH3G74
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7736046991
Company:leiCode253400YGMAHH3EQH3G74permidlei-253400YGMAHH3EQH3G74
Organization:leiCode253400YGMAHH3EQH3G74ext_gleiflei-253400YGMAHH3EQH3G74
Organization:leiCode253400YGMAHH3EQH3G74engus_ofac_sdnofac-45895
Organization:modifiedAt2025-06-18ext_gleiflei-253400YGMAHH3EQH3G74
Organization:modifiedAt2022-06-04engiso9362_bicbic-ABSLRUMM
LegalEntity:nameCOMMERCIAL BANK ABSOLUT BANK PAOengus_sam_exclusionsusgsa-s4mrvqgp6
LegalEntity:nameАкционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)rusru_nsd_isinru-inn-7736046991
Organization:nameABSOLUT BANKengiso9362_bicbic-ABSLRUMM
Organization:nameCommercial Bank Absolut Bank (PAO)eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Organization:nameCOMMERCIAL BANK ABSOLUT BANK PAOengus_ofac_sdnofac-45895
Organization:nameCOMMERCIAL BANK ABSOLUT BANK PAOus_trade_cslofac-45895
Company:nameAKB Absolyut Bank PAOpermidlei-253400YGMAHH3EQH3G74
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК"ext_ru_egrulru-inn-7736046991
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК"ext_ru_egrulru-inn-7736046991
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВОext_ru_egrulru-inn-7736046991
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7736046991
Company:nameАКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "АБСОЛЮТ БАНК" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)ext_ru_egrulru-inn-7736046991
LegalEntity:nameCOMMERCIAL BANK ABSOLUT BANK PAOengus_sam_exclusionsusgsa-s4mrvqj2f
Organization:nameАкционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)rusext_gleiflei-253400YGMAHH3EQH3G74
Company:nameCommercial bank "Absolut Bank" (PAO); Absolut Bank (PAO)engru_cbr_banksru-bik-044525976
Company:nameАкционерный коммерческий банк "Абсолют Банк" (публичное акционерное общество)rusru_cbr_banksru-bik-044525976
Company:nameАБСОЛЮТ БАНКrusru_cbr_banksru-bik-044525976
Company:nameАКБ "Абсолют Банк" (ПАО)rusru_cbr_banksru-bik-044525976
Company:notesДата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29rusru_cbr_banksru-bik-044525976
Company:notesDate of assignment of state registration number: 2002-07-12engru_cbr_banksru-bik-044525976
Company:notesDate of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29engru_cbr_banksru-bik-044525976
Company:notesДата присвоения государственного регистрационного номера: 2002-07-12rusru_cbr_banksru-bik-044525976
Company:ogrnCode1027700024560ext_ru_egrulru-inn-7736046991
Company:ogrnCode1027700024560rusru_cbr_banksru-bik-044525976
Company:permId4297231334permidlei-253400YGMAHH3EQH3G74
Company:phone+74959951001permidlei-253400YGMAHH3EQH3G74
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45895
Organization:registrationNumber1027700024560engus_ofac_sdnofac-45895
Organization:registrationNumber1027700024560ext_gleiflei-253400YGMAHH3EQH3G74
Company:registrationNumber2306rusru_cbr_banksru-bik-044525976
Company:ricCodeABSLI.RTS^E17permidlei-253400YGMAHH3EQH3G74
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2033eu_journal_sanctionseu-oj-898925aa96c3d0699cfc0448f01365362d462ae2
Company:sourceUrl https://permid.org/1-4297231334permidlei-253400YGMAHH3EQH3G74
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45895engus_ofac_sdnofac-45895
Company:statusнорм.rusru_cbr_banksru-bik-044525976
Company:statusActivepermidlei-253400YGMAHH3EQH3G74
Company:statusLicense code: 3, date: 2015-08-11engru_cbr_banksru-bik-044525976
Company:statusКод лицензии: 3, дата: 2015-08-11rusru_cbr_banksru-bik-044525976
Organization:swiftBicABSLRUMMengus_ofac_sdnofac-45895
Organization:swiftBicABSLRUMMengiso9362_bicbic-ABSLRUMM
Organization:swiftBicABSLRUMMext_gleiflei-253400YGMAHH3EQH3G74
Organization:taxNumber7736046991engus_ofac_sdnofac-45895
Company:tickerabslpermidlei-253400YGMAHH3EQH3G74
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting