OFAC UID 34705 · SDN · Entity

AMSTERDAM TRADE BANK NV

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 2022

Addresses

  • Strawinskylaan 1939 Amsterdam 1077 XX Netherlands

Identifiers

  • Registration Number: 33260432 (Netherlands)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 1994
  • SWIFT/BIC: ATBANL2A
  • Website: www.amsterdamtradebank.com

Remarks

(Linked To: JOINT STOCK COMPANY ALFA-BANK)