Organization sanctions dossier

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

CLOSED JOINT STOCK COMPANY ABSOLUTBANK is an organization based in Belarus, established in 2000. It is listed under Belarus-related sanctions by Canada (GAC) and OFAC, first designated in 2021.

CLOSED JOINT STOCK COMPANY ABSOLUTBANK is listed as organization with 2 source listings across 2 authorities.

Programs: BELARUS-EO14038, Belarus / Bélarus.

Geography: Belarus.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, OFAC
• Source listings: 2
• Official IDs: belarus:1-part-2:13, 32682
• Identifiers: Organization Established Date: 30 Mar 2000; Target Type: Financial Institution; SWIFT/BIC: ABLTBY22; Website: www.absolutbank.by