OFAC SDNCriticalEntity

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

🇧🇾Belarus32682

FEOC Flagged

CLOSED JOINT STOCK COMPANY ABSOLUTBANK appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CLOSED JOINT STOCK COMPANY ABSOLUTBANK#32682

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CLOSED JOINT STOCK COMPANY ABSOLUTBANK

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABSOLUTBANKZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANKZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANKCJSC ABSOLUTBANKZAT ABSALYUTBANKZAO ABSOLYUTBANK

Known addresses

95 Nezavisimosti ave, Minsk 220023, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32682",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32682",
  "entity_name": "CLOSED JOINT STOCK COMPANY ABSOLUTBANK",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "ABSOLUTBANK",
    "ZAKRYTAYE AKTSYYANERNAYE TAVARYSTVA ABSALYUTBANK",
    "ZAKRYTOYE AKTSIONERNOYE OBSHCHESTVO ABSOLYUTBANK",
    "CJSC ABSOLUTBANK",
    "ZAT ABSALYUTBANK",
    "ZAO ABSOLYUTBANK"
  ],
  "addresses": [
    "95 Nezavisimosti ave, Minsk 220023, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32682",
    "program": "BELARUS-EO14038",
    "remarks": "SWIFT/BIC ABLTBY22; Website www.absolutbank.by; Organization Established Date 30 Mar 2000; Target Type Financial Institution; Registration Number 100331707 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "CLOSED JOINT STOCK COMPANY ABSOLUTBANK",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.