Lists › OFAC SDN › ofac_sdn-32682
CLOSED JOINT STOCK COMPANY ABSOLUTBANK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32682.
Programs
Names and aliases
| CLOSED JOINT STOCK COMPANY ABSOLUTBANK | primary |
| ABSOLUTBANK | alias (strong) |
| ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK | alias (strong) |
| ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK | alias (strong) |
| CJSC ABSOLUTBANK | alias (strong) |
| ZAT ABSALYUTBANK | alias (strong) |
| ZAO ABSOLYUTBANK | alias (strong) |
Identifiers
| Registration Number | 100331707 | Belarus |
| SWIFT/BIC | ABLTBY22 |
Details
| Countries |  Belarus |
| Addresses | 95 Nezavisimosti ave Minsk 220023 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.