AMSTERDAM TRADE BANK NV
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY ALFA-BANK) |
| Date of publication | 06.04.2022 |
Names (1)
| Last name/Name | AMSTERDAM TRADE BANK NV |
|---|---|
| Full name/Name | AMSTERDAM TRADE BANK NV |
| Type | Name |
Addresses (1)
| Street | Strawinskylaan 1939 |
|---|---|
| City | Amsterdam |
| Country | Netherlands |
| Postal code | 1 |
| Full address | Strawinskylaan 1939, Amsterdam, 1077 XX, Netherlands |
Identification documents (5)
| Type | Registration Number: 33260432 |
|---|---|
| Country | Netherlands |
| Type | Organization Established Date: 1994 |
|---|
| Type | SWIFT/BIC: ATBANL2A |
|---|
| Type | Website: www.amsterdamtradebank.com |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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