Search OpenSanctions

COMMERCIAL BANK ABSOLUT BANK PAO

Public listed company · Bank · Sanctioned entity

COMMERCIAL BANK ABSOLUT BANK PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABSOLUT BANK · AKB Absolyut Bank PAO · COMMERCIAL BANK ABSOLUT BANK PAO · Commercial bank "Absolut Bank" (PAO); Absolut Bank (PAO) · АБСОЛЮТ БАНК · 7 more...				[sources]
Incorporation date	1993-04-22 · 2002-07-12				[sources]
Legal form	Financial Institution · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	9392407480				[sources]
BIK	044525976				[sources]
Classification	Лицензия на привлечение во вклады и размещение драгоценных металлов				[sources]
ID Number	`PDR8ZD.00000.LE.643`				[sources]
INN	`7736046991` · `7831000637`				[sources]
KPP	`770201001`				[sources]
LEI	253400YGMAHH3EQH3G74				[sources]
OGRN	`1027700024560` · `1027800000062`				[sources]
PermID	`4297231334`				[sources]
Phone	+74957777171 · +74959951001				[sources]
Registration number	`1027700024560` · `2306`				[sources]
Reuters Instrument Code	`ABSLI.RTS^E17`				[sources]
Stock ticker symbol	`absl`				[sources]
SWIFT/BIC	`ABSLRUMM`				[sources]
Tax Number	`7736046991`				[sources]
Website	www.absolutbank.com · www.absolutbank.ru · absolutbank.ru				[sources]
Status	ACTIVE · Active · License code: 3, date: 2015-08-11 · Код лицензии: 3, дата: 2015-08-11 · норм.				[sources]
Address	127051, г. Москва, Цветной бульвар, д. 18 · 18, Tsvetnoy Boulevard, Moscow, RU-MOW, 127051 · TSVETNOY BOULEVARD 18 MOSCOW 127051 MOSCOW RUSSIAN FEDERATION · TSVETNOY BOULEVARD, 18 MOSCOW 127051 RUSSIAN FEDERATION · TsVETNOY BUL'VAR, 18, MOSCOW, MOSCOW, 127051, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-12-29

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-07-12

— Russia Banking Registry, 2024-11-13

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-12-29

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2002-07-12

— Russia Banking Registry, 2024-11-13

Relationships

Address
Full address	Country
Tsvetnoy Boulevard, 18, 127051 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБСОЛЮТ ФАКТОРИНГ"	100	2019-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВМОС-РИЭЛТИ"	1	2015-11-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ТРАНСПОРТ"	100	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБСОЛЮТ КАПИТАЛ"	100	2008-09-09	2011-12-09
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" ГРУППА КОМПАНИЙ "ПЕТРОНЕФТЬ"	1	2016-02-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ИНЖИНИРИНГ"	100	2021-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБСОЛЮТ ЛИЗИНГ"	100	2002-10-29	-
Публичное акционерное общество "Балтийский Инвестиционный Банк"	100	2016-04-29	-

Directors
Director	Role	Start date	End date
Ushkova Tetiana Vasylivna	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2018-05-29	-

Predecessors
Predecessor	Date	Start date	End date
КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-
КИТ ФИНАНС ИНВЕСТИЦИОННЫЙ БАНК (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russia Banking Registry591

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

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: ru-inn-7736046991 · ua-nazk-company-2690 · bic-ABSLRUMM · ru-bik-044525976 · ofac-45895 · lei-253400YGMAHH3EQH3G74 · rupep-company-38880 · NK-mLn8hPtqkYhvdYmrMC4wVS

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk