Lists of sanctions
44.211.31.134
18.07.2024 20:28:37

AUTOMATED BANKING TECHNOLOGIES CJSC

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: BM BANK JSC)
Date of publication 31.12.2019

Names (4)

Last name/Name AUTOMATED BANKING TECHNOLOGIES CJSC
Full name/Name AUTOMATED BANKING TECHNOLOGIES CJSC
Type Name
Last name/Name ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
Full name/Name ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
Type Alias
Quality Strong
Last name/Name CJSC 'AUTOMATED BANKING TECHNOLOGIES'
Full name/Name CJSC 'AUTOMATED BANKING TECHNOLOGIES'
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
Full name/Name JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
Type Alias
Quality Strong

Addresses (1)

Street Street Pushechnaya, D. 5, G.
City Moscow
Country Russian Federation
Postal code 1
Full address Street Pushechnaya, D. 5, G., Moscow, 107031, Russia

Identification documents (3)

Type Tax ID No.: 7702026595
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 18.07.2024. 20:15
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