Closed Joint Stock Company Absolutbank

On the SDN listEntityBELARUS-EO14038

Closed Joint Stock Company Absolutbank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

95 Nezavisimosti ave, Minsk 220023, Belarus

OFAC remarks

SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).