Screen100
On a sanctions listentity

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

CLOSED JOINT STOCK COMPANY ABSOLUTBANK is listed on the OFAC Specially Designated Nationals (SDN) under the program BELARUS-EO14038.

Sanctions programs

BELARUS-EO14038

Aliases (6)

  • ABSOLUTBANK (aka)
  • ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK (aka)
  • ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK (aka)
  • CJSC ABSOLUTBANK (aka)
  • ZAT ABSALYUTBANK (aka)
  • ZAO ABSOLYUTBANK (aka)

Addresses

  • 95 Nezavisimosti ave, Minsk 220023, Belarus

Remarks

SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).