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AUTOMATED BANKING TECHNOLOGIES CJSC

Sanctioned entity
TypeCompany[sources]
NameAUTOMATED BANKING TECHNOLOGIES CJSC · CJSC 'AUTOMATED BANKING TECHNOLOGIES' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · Акционерное общество «Автоматизированные Банковские Технологии» · 3 more...[sources]
Other nameAktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi" · CJSC 'AUTOMATED BANKING TECHNOLOGIES' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702026595[sources]
KPP770201001[sources]
OGRN1027739117757[sources]
Registration numbernot available[sources]
Tax Number7702026595[sources]
Unique Entity IDEQJ4DLM1RVM3 · F8TLMP6M99X9 · HKP9PMGATUK3 · NEGBKEJ5NEK7 · NPJBS4N94VM1[sources]
AddressSTREET PUSHECHNAYA, D. 5, G., MOSCOW, RUS, 107031 · Street Pushechnaya, D. 5, G., 107031 Moscow · Російська Федерація, м. Москва, вул. Пушечна, б. 5, 107031 · УЛ. ПУШЕЧНАЯ Д.5, Г.МОСКВА, 107031[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also AUTOMATED BANKING TECHNOLOGIES CJSC)

— US SAM Procurement Exclusions,

(also AUTOMATED BANKING TECHNOLOGIES CJSC)

— US SAM Procurement Exclusions,

(also CJSC 'AUTOMATED BANKING TECHNOLOGIES', ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII', JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII')

— US SAM Procurement Exclusions,

(also AUTOMATED BANKING TECHNOLOGIES CJSC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7702026595 · ua-nsdc-org-176-2018-854 · usgsa-s4mr5czlx · usgsa-s4mr5czlw · ofac-20009 · usgsa-s4mr5cth5 · usgsa-s4mr5czlv · usgsa-s4mr5csbg · ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii

For experts: raw data explorer

FactsheetDescriptionsData sources
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