Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank

Sanctioned

Last update: 11/06/2026

Company name: Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank

Other names: Closed Joint Stock Company Absolutbank, Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank, Zakrytoye Aktsionernoye Obshchestvo Absolyutbank, Cjsc Absolutbank, Zat Absalyutbank, Zao Absolyutbank, Absolutbank

Aliases: Absolutbank

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO] - Belarus related Sanctions	Program BELARUS-EO
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
[CAN.BELARUS] - Measures against Belarus

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Frequently Asked Questions

1. Does Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank have any sanctions?

Yes, Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank is sanctioned by:

2. Can I receive AML sanctions alerts on Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Zakrytaye Aktsyyanernaye Tavarystva Absalyutbank:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.