CLOSED JOINT STOCK COMPANY ABSOLUTBANK — OFAC Sanctioned (BELARUS-EO14038, Entity)
CLOSED JOINT STOCK COMPANY ABSOLUTBANK — OFAC Sanctioned (BELARUS-EO14038, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CLOSED JOINT STOCK COMPANY ABSOLUTBANK; Type: Entity; Sanctions program: BELARUS-EO14038.
| Name | CLOSED JOINT STOCK COMPANY ABSOLUTBANK |
|---|---|
| Type | Entity |
| Sanctions program | BELARUS-EO14038 |
| Remarks | SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →