ZAO ABSOLYUTBANK
Sanctioned entityBelarus. Named in 10 sanctions listings.
Summary
(also CLOSED JOINT STOCK COMPANY ABSOLUTBANK)
(also ZAO ABSOLYUTBANK, ZAT ABSALYUTBANK, CJSC ABSOLUTBANK, ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK, ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK, ABSOLUTBANK)
Sanctions and listings10
- Listed
- 9 Aug 2021
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 32682treasury.govofac.treasury.gov
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following entities are close associates of the Alexander Lukashenko regime who were sanctioned for enabling President Putin’s invasion of a free and sovereign nation.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 8 Mar 2022
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 13international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Aug 2021
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 9 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 100331707 | |
| Registration number | 100331707 | |
| SWIFT / BIC | ABLTBY22 | |
| Registration number | 100331707 | Belarus |
Other names15
Also known as15
Addresses1
220023 MINSK, 95 NEZAVISIMOSTI AVE
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