SDN list · entry 32682
Closed Joint Stock Company Absolutbank
Yes. Closed Joint Stock Company Absolutbank is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32682, added on August 9, 2021. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Closed Joint Stock Company Absolutbank | Primary name | strong |
| Absolutbank | A.K.A. | strong |
| Zakrytaye aktsyyanernaye tavarystva Absalyutbank | A.K.A. | strong |
| Закрытае акцыянернае таварыства АБСАЛЮТБАНК | A.K.A. | strong |
| Zakrytoye aktsionernoye obshchestvo Absolyutbank | A.K.A. | strong |
| Закрытое акционерное общество АБСОЛЮТБАНК | A.K.A. | strong |
| CJSC Absolutbank | A.K.A. | strong |
| ZAT Absalyutbank | A.K.A. | strong |
| ЗАТ Абсалютбанк | A.K.A. | strong |
| ZAO Absolyutbank | A.K.A. | strong |
| ЗАО Абсолютбанк | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 100331707 | Belarus |
Details published by OFAC
| Address | 95 Nezavisimosti ave, Minsk, 220023, Belarus |
|---|---|
| SWIFT/BIC | ABLTBY22 |
| Website | www.absolutbank.by |
| Target Type | Financial Institution |
Legal basis
- Executive Order 14038 (Belarus)