COMMERCIAL BANK ABSOLUT BANK PAO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | COMMERCIAL BANK ABSOLUT BANK PAO |
|---|---|
| Full name/Name | COMMERCIAL BANK ABSOLUT BANK PAO |
| Type | Name |
Addresses (1)
| Street | Tsvetnoy Boulevard, 18 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Tsvetnoy Boulevard, 18, Moscow, 127051, Russia |
Identification documents (9)
| Type | Registration Number: 1027700024560 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7736046991 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 253400YGMAHH3EQH3G74 |
|---|
| Type | Identification Number: PDR8ZD.00000.LE.643 |
|---|---|
| Country | Russian Federation |
| Type | Target Type: Financial Institution |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | SWIFT/BIC: ABSLRUMM |
|---|
| Type | Website: www.absolutbank.ru |
|---|
| Type | Website: www.absolutbank.com |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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