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AMSTERDAM TRADE BANK NV

Sanctioned entity

AMSTERDAM TRADE BANK NV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMSTERDAM TRADE BANK NV · Amsterdam Trade Bank N.V. · Amsterdam Trade Bank NV · Amsterdam treid bank NV · Амстердам трейд банк НВ				[sources]
Other name	Amsterdam trade bank NV · Амстердам трейд банк НВ				[sources]
Incorporation date	1994-10-31				[sources]
Legal form	naamloze vennootschap				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	724500EBILN0OBB7H893				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297291326`				[sources]
Phone	+31205209209				[sources]
Registration number	`33260432` · `LC4FCMXLSSD9`				[sources]
SWIFT/BIC	`ATBANL2A`				[sources]
Website	www.amsterdamtradebank.com · www.atbank.nl				[sources]
Status	ACTIVE · Active				[sources]
Address	Beethovenplein 10, 1077WM Amsterdam · Beethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlands · STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM, NLD · Strawinskylaan 1939, 1077 XX Amsterdam · Королівство Нідерланди, м. Амстердам (Beethovenplein 10, Amsterdam, 1077WM, Netherlands)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Address
Full address	Country
Strawinskylaan 1939, 1077 XX Amsterdam	Netherlands

Owners
Owner	Percentage held	Start date	End date
ABH FINANCIAL LIMITED	100	2011-04-04	2011-04-05
ABH FINANCIAL LIMITED	100	2011-04-04	-
Alfa-Bank	-	-	-
Alfa-Bank	100	2001-03-20	2011-04-04
EiBiEich Kholdynhz SA	100	2011-04-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-04-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: bic-ATBANL2A · lei-724500EBILN0OBB7H893 · rupep-company-26633 · ua-nabc-company-504-amsterdam-trade-bank-nv · usgsa-s4mrn93pk · ua-nazk-company-504 · ofac-34705 · ua-nsdc-18667-amsterdam-trejd-bank-nv · oc-companies-nl-33260432

For experts: raw data explorer

Factsheet Data sources

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