Entity record
CLOSED JOINT STOCK COMPANY ABSOLUTBANKCompany
CLOSED JOINT STOCK COMPANY ABSOLUTBANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- ABSOLUTBANK
- ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK
- ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK
- CJSC ABSOLUTBANK
- ZAT ABSALYUTBANK
- ZAO ABSOLYUTBANK
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 100331707
Identifiers
- Registration Number
- 100331707
- Organization Established Date
- 30 Mar 2000
- Target Type
- Financial Institution
- SWIFT/BIC
- ABLTBY22
- Website
- www.absolutbank.by
Addresses
95 Nezavisimosti ave, Minsk, 220023Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CLOSED JOINT STOCK COMPANY ABSOLUTBANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/closed-joint-stock-company-absolutbank-nk0995da2a/
Machine-readable export (FTM + lineage): /companies/closed-joint-stock-company-absolutbank-nk0995da2a/entity.json