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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Absolutbank ZAO · CLOSED JOINT STOCK COMPANY ABSOLUTBANK · Closed Joint Stock Company Absolutbank · ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | [sources] | |||
| Other name | ABSOLUTBANK · Absolutbank · CJSC ABSOLUTBANK · CJSC Absolutbank · CLOSED JOINT STOCK COMPANY ABSOLUTBANK · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Financial Institution | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5000681226 | [sources] | |||
| Phone | +375172370702 · +375172397075 | [sources] | |||
| Registration number | 100331707 · FKKDVF33R235 · Y7BGRVAFJ456 · Y7CDWEU7A963 | [sources] | |||
| SWIFT/BIC | ABLTBY22 | [sources] | |||
| Unique Entity ID | FKKDVF33R235 · Y7BGRVAFJ456 · Y7CDWEU7A963 | [sources] | |||
| Website | www.absolutbank.by · absolutbank.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 95 Nezavisimosti ave, 220023 Minsk · BLR, 220023 MINSK, 95 NEZAVISIMOSTI AVE · pr-t Nezavisimosti, 95, MINSK, MINSKAYA OBLAST, 220023, Belarus · pr. Nezavisimosti, dom 95, MINSK, MINSKAYA OBLAST, 220023, Belarus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
bic-ABLTBY22 · usgsa-s4mrhw8h4 · permid-5000681226 · ca-sema-belarus-2-13 · ofac-32682 · oc-companies-by-100331707 · ca-sema-2-13-by-absolutbank · usgsa-s4mrtyh1b · usgsa-s4mrtyh1c · ua-nabc-company-449-absolutbank · ua-nazk-company-449For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 95 Nezavisimosti ave, 220023 Minsk | Belarus | |