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AMSTERDAM TRADE BANK NV

Bank · Sanctioned entity

AMSTERDAM TRADE BANK NV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMSTERDAM TRADE BANK N.V. · AMSTERDAM TRADE BANK NV · Amsterdam Trade Bank N.V. · Amsterdam Trade Bank NV · Amsterdam treid bank NV · 1 more...				[sources]
Other name	Amsterdam trade bank NV · Амстердам трейд банк НВ				[sources]
Incorporation date	1994-10-31				[sources]
Legal form	naamloze vennootschap				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
LEI	724500EBILN0OBB7H893				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297291326`				[sources]
Phone	+31205209209				[sources]
Registration number	`33260432` · `LC4FCMXLSSD9`				[sources]
SWIFT/BIC	`ATBANL2A`				[sources]
Website	www.amsterdamtradebank.com · www.atbank.nl				[sources]
Status	ACTIVE · Active				[sources]
Address	Beethovenplein 10, 1077WM Amsterdam · Beethovenplein 10, AMSTERDAM, NOORD-HOLLAND, 1077WM, Netherlands · STRAWINSKYLAAN 1939 1077 XX AMSTERDAM NETHERLANDS · STRAWINSKYLAAN 1939, 1077 XX AMSTERDAM, NLD · Strawinskylaan 1939, 1077 XX Amsterdam · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-10-09	First seen	2023-03-16

Relationships

Address
Full address	Country
Strawinskylaan 1939, 1077 XX Amsterdam	Netherlands

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank JSC	100	2001-03-20	2011-04-04
ABH FINANCIAL LIMITED	100	2011-04-04	2011-04-05
EiBiEich Kholdynhz SA	100	2011-04-04	-
Alfa-Bank JSC	-	-	-
ABH FINANCIAL LIMITED	100	2011-04-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrn93pk · ua-nabc-company-504-amsterdam-trade-bank-nv · ua-nsdc-18667-amsterdam-trejd-bank-nv · ofac-34705 · oc-companies-nl-33260432 · lei-724500EBILN0OBB7H893 · rupep-company-26633 · ua-nazk-company-504 · bic-ATBANL2A

For experts: raw data explorer

Factsheet Data sources

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