Statements: Closed Joint Stock Company Absolutbank

Canonical ID: NK-oAM5CxXtnHRKWyPbT6iW5u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Absolutbank ZAO		permid	`permid-5000681226`	2024-07-22
`Organization:name`	CLOSED JOINT STOCK COMPANY ABSOLUTBANK		us_trade_csl	`ofac-32682`	2024-05-07
`Organization:name`	Closed Joint Stock Company Absolutbank	eng	us_ofac_sdn	`ofac-32682`	2023-04-20
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY ABSOLUTBANK	eng	us_sam_exclusions	`usgsa-s4mrhw8h4`	2024-06-14
`LegalEntity:name`	ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK	eng	us_sam_exclusions	`usgsa-s4mrtyh1b`	2024-11-02
`LegalEntity:name`	ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK	eng	us_sam_exclusions	`usgsa-s4mrtyh1c`	2024-11-02