Lists of sanctions
18.227.228.218
30.04.2025 23:27:53

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: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.