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45895Commercial bank absolut bank pao#
Entity · on the OFAC SDN List since 2023-11-02 under Executive Order 14024 (Russia) · programs RUSSIA-EO14024
AddressesTsvetnoy Boulevard, 18, Moscow, 127051, Russia
IdentifiersOFAC SDN 45895. Registration Number 1027700024560 (Russia). Tax ID No. 7736046991 (Russia). Legal Entity Number 253400YGMAHH3EQH3G74. Identification Number PDR8ZD.00000.LE.643 (Russia). Secondary sanctions risk: See Section 11 of Executive Order 14024.. SWIFT/BIC ABSLRUMM. Website www.absolutbank.ru. Website www.absolutbank.com. Target Type Financial Institution
NamesPrimary name: COMMERCIAL BANK ABSOLUT BANK PAO
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024. Legal basis: Executive Order 14024 (Russia). Designated 2023-11-02.
United States Government work; public domain under 17 U.S.C. § 105.