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Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi"

Sanctioned entity

Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi" is subject to sanctions. See the individual program listings below.

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	2002-08-27				[sources]
Dissolution date	2018-11-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7702026595`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739117757`				[sources]
Tax Number	`7702026595`				[sources]
Address	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 changed	2024-04-18	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
Street Pushechnaya, D. 5, G., 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ	Ликвидатор	2017-10-27	2018-11-28

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7702026595 · ua-nsdc-org-176-2018-854 · ofac-20009 · ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii

For experts: raw data explorer

Factsheet Descriptions Data sources

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