COMMERCIAL BANK ABSOLUT BANK PAO
COMMERCIAL BANK ABSOLUT BANK PAO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 Address for COMMERCIAL BANK ABSOLUT BANK PAO:
Tsvetnoy Boulevard, 18 Moscow Russia 127051
ID Details
ID NUMBER : 253400YGMAHH3EQH3G74
ID TYPE : Legal Entity Number
ID NUMBER : ABSLRUMM
ID TYPE : SWIFT/BIC
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.absolutbank.com
ID TYPE : Website
ID NUMBER : www.absolutbank.ru
ID TYPE : Website
ID NUMBER : 1027700024560
ID TYPE : Registration Number
ID NUMBER : 7736046991
ID TYPE : Tax ID No.
ID NUMBER : PDR8ZD.00000.LE.643
ID TYPE : Identification Number
View Notes
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COMMERCIAL BANK ABSOLUT BANK PAO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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