Name in Ukrainian
Амстердам Трейд Банк НВ
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)