Amsterdam Trade Bank NV

• OFAC SDN (US)Active listingID 34705

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34705</uid>
      <lastName>AMSTERDAM TRADE BANK NV</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JOINT STOCK COMPANY ALFA-BANK)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24365</uid>
          <idType>Registration Number</idType>
          <idNumber>33260432</idNumber>
          <idCountry>Netherlands</idCountry>
        </id>
        <id>
          <uid>175187</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>146116</uid>
          <idType>Organization Established Date</idType>
          <idNumber>1994</idNumber>
        </id>
        <id>
          <uid>146117</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>ATBANL2A</idNumber>
        </id>
        <id>
          <uid>146115</uid>
          <idType>Website</idType>
          <idNumber>www.amsterdamtradebank.com</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>51996</uid>
          <address1>Strawinskylaan 1939</address1>
          <city>Amsterdam</city>
          <postalCode>1077 XX</postalCode>
          <country>Netherlands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AMSTERDAM TRADE BANK NV

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Netherlands

  Addresses

  Strawinskylaan 1939, Amsterdam, 1077 XX, Netherlands

  Identifiers

  Registration Number: 33260432

  Organization Established Date: 1994

  SWIFT/BIC: ATBANL2A

  Website: www.amsterdamtradebank.com

  Linked to (per list)

  JOINT STOCK COMPANY ALFA-BANK

  Remarks

  (Linked To: JOINT STOCK COMPANY ALFA-BANK)

No list changes detected since monitoring began.