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Closed Joint Stock Company Absolutbank

Sanctioned

Закрытае акцыянернае таварыства АБСАЛЮТБАНК

Type

organization

Subtype

bank

Country

Belarus

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

32682

Asset freeze

2021-08-09activeSource

Official source conditions

Block; Program; BELARUS-EO14038

Source ↗

Legal bases

United States

Executive Order 14038 (Belarus)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Closed Joint Stock Company AbsolutbankPrimary name
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ЗАТ АбсалютбанкAlias
ru
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zakrytoye aktsionernoye obshchestvo AbsolyutbankAlias
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZAT AbsalyutbankAlias
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CJSC AbsolutbankAlias
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZAO AbsolyutbankAlias
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Закрытае акцыянернае таварыства АБСАЛЮТБАНКAlias
ru
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Закрытое акционерное общество АБСОЛЮТБАНКAlias
ru
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AbsolutbankAlias
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ЗАО АбсолютбанкAlias
ru
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Zakrytaye aktsyyanernaye tavarystva AbsalyutbankAlias
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

32682OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
32682
SHA-256
35c2563ccc09d9e92f0839b2bedefaca352e4dc088338dae6248e0a3eb6761ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
www.absolutbank.byWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
32682
SHA-256
35c2563ccc09d9e92f0839b2bedefaca352e4dc088338dae6248e0a3eb6761ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
ABLTBY22SWIFT_BIC
Issuer: OFAC
OFAC ↗
Record provenance
ID
32682
SHA-256
35c2563ccc09d9e92f0839b2bedefaca352e4dc088338dae6248e0a3eb6761ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
100331707REGISTRATION_NUMBER
Country: Belarus
OFAC ↗
Record provenance
ID
32682
SHA-256
35c2563ccc09d9e92f0839b2bedefaca352e4dc088338dae6248e0a3eb6761ee
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

BelarusOperation
OFAC ↗
Record provenance
ID
32682
SHA-256
a8ce98623c9d9041aa3d277a4580f93cf1fb8db09bd1fe04f9b1a45b0aa74747
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)