Closed Joint Stock Company Absolutbank OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 174481394
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 10
Aliases / AKAs
- Absolutbank (a.k.a.)
- CJSC Absolutbank (a.k.a.)
- ZAO Absolyutbank (a.k.a.)
- ZAT Absalyutbank (a.k.a.)
- Zakrytaye aktsyyanernaye tavarystva Absalyutbank (a.k.a.)
- Zakrytoye aktsionernoye obshchestvo Absolyutbank (a.k.a.)
- ЗАО Абсолютбанк (a.k.a.)
- ЗАТ Абсалютбанк (a.k.a.)
- Закрытае акцыянернае таварыства АБСАЛЮТБАНК (a.k.a.)
- Закрытое акционерное общество АБСОЛЮТБАНК (a.k.a.)
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