CLOSED JOINT STOCK COMPANY ABSOLUTBANK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
BELARUS-EO14038 BELARUS-EO Historical (last time active at 21.08.2021 05:15:06) |
| Date of publication | 10.08.2021 |
Names (7)
| Last name/Name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK |
|---|---|
| Full name/Name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK |
| Type | Name |
| Last name/Name | ABSOLUTBANK |
|---|---|
| Full name/Name | ABSOLUTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK |
|---|---|
| Full name/Name | ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK |
|---|---|
| Full name/Name | ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAO ABSOLYUTBANK |
|---|---|
| Full name/Name | ZAO ABSOLYUTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CJSC ABSOLUTBANK |
|---|---|
| Full name/Name | CJSC ABSOLUTBANK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAT ABSALYUTBANK |
|---|---|
| Full name/Name | ZAT ABSALYUTBANK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 95 Nezavisimosti ave |
|---|---|
| City | Minsk |
| Country | Belarus |
| Postal code | 2 |
| Full address | 95 Nezavisimosti ave, Minsk, 220023, Belarus |
Identification documents (5)
| Type | Registration Number: 100331707 |
|---|---|
| Country | Belarus |
| Type | Organization Established Date: 30 Mar 2000 |
|---|
| Type | Target Type: Financial Institution |
|---|
| Type | Website: www.absolutbank.by |
|---|
| Type | SWIFT/BIC: ABLTBY22 |
|---|
Historical data
No records
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.