CLOSED JOINT STOCK COMPANY ABSOLUTBANK SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 32682
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 6

Aliases / AKAs

ABSOLUTBANK
ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK
ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK
CJSC ABSOLUTBANK
ZAT ABSALYUTBANK
ZAO ABSOLYUTBANK

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