Amsterdam Trade Bank NV

Name in Ukrainian

Амстердам Трейд Банк НВ

Address

Country of Registration

The Netherlands

Registration data

33260432

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2022-04-06

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

AO Alfa-Bank (JSC Alfa-Bank)