Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AUTOMATED BANKING TECHNOLOGIES CJSC · Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi" · Акціонерне товариство "Автоматизовані Банківські Технології" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ" · Закрытое акционерное общество "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ" | [sources] | |||
Other name | CJSC 'AUTOMATED BANKING TECHNOLOGIES' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · Акционерное общество «Автоматизированные Банковские Технологии» · Акціонерне товариство «Автоматизовані Банківські Технології» | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7702026595 | [sources] | |||
KPP | 770201001 | [sources] | |||
OGRN | 1027739117757 | [sources] | |||
Registration number | NPJBS4N94VM1 | [sources] | |||
Tax Number | 7702026595 | [sources] | |||
Address | STREET PUSHECHNAYA, D. 5, G., MOSCOW, RUS, 107031 · Street Pushechnaya, D. 5, G., 107031 Moscow · Д.5, ПУШЕЧНАЯ, МОСКВА, 107031 · Російська Федерація, м. Москва, вул. Пушечна, б. 5, 107031 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-7702026595
· ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
· usgsa-s4mr5cth5
· ua-nsdc-org-176-2018-854
· ofac-20009
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Street Pushechnaya, D. 5, G., 107031 Moscow | Russia |
Directors | ||||
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Director | Role | Start date | End date | |
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ | Ликвидатор |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
BM Bank JSC | - | - | - |