ZAT OptiKurs NKFO (OptiKurs NKFO CJSC)

Before renaming on 05 July 2022: ZAT Absalutbank (ABSOLUTBANK CJSC).

Name in Ukrainian

ЗАТ «ОптіКурс» НКФА»

Name in Country of Registration

ЗАТ «ОптіКурс» НКФА»

Address

Tax number

100331707

Date of Implementation of Sanctions

2021-08-09

Sanctions Lists and OFAC Programs

SDNBELARUS-EO14038

Date of Implementation of Sanctions

2022-03-08

Canadian Special Economic Measures Regulations

Special Economic Measures (Belarus) Regulations (SOR/2020-214)