OFAC UID 45895 · SDN · Entity

COMMERCIAL BANK ABSOLUT BANK PAO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • Tsvetnoy Boulevard, 18 Moscow 127051 Russia

Identifiers

  • Registration Number: 1027700024560 (Russia)
  • Tax ID No.: 7736046991 (Russia)
  • Legal Entity Number: 253400YGMAHH3EQH3G74
  • Identification Number: PDR8ZD.00000.LE.643 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • SWIFT/BIC: ABSLRUMM
  • Website: www.absolutbank.ru
  • Website: www.absolutbank.com
  • Target Type: Financial Institution