Database Of Legal
Entities Under Sanctions
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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
Belarus
/
Minsk
/
г. Минск, просп. Независимости, 95
Tax number
100331707
Date of Implementation of Sanctions
2021-08-09
Sanctions Lists and OFAC Programs
SDN
BELARUS-EO14038
Date of Implementation of Sanctions
2022-03-08
Canadian Special Economic Measures Regulations
Special Economic Measures (Belarus) Regulations (SOR/2020-214)