OFAC UID 32682 · SDN · Entity
CLOSED JOINT STOCK COMPANY ABSOLUTBANK
- List
- SDN
- Type
- Entity
- Programs
- BELARUS-EO14038
- Designated
- Aug 9, 2021
Also known as
- ABSOLUTBANK · a.k.a.
- ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK · a.k.a.
- ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK · a.k.a.
- CJSC ABSOLUTBANK · a.k.a.
- ZAT ABSALYUTBANK · a.k.a.
- ZAO ABSOLYUTBANK · a.k.a.
Addresses
- 95 Nezavisimosti ave Minsk 220023 Belarus
Identifiers
- Registration Number: 100331707 (Belarus)
- Organization Established Date: 30 Mar 2000
- Target Type: Financial Institution
- SWIFT/BIC: ABLTBY22
- Website: www.absolutbank.by