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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AUTOMATED BANKING TECHNOLOGIES CJSC · Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi" · CJSC 'AUTOMATED BANKING TECHNOLOGIES' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · | [sources] | |||
| Other name | AUTOMATED BANKING TECHNOLOGIES CJSC · CJSC 'AUTOMATED BANKING TECHNOLOGIES' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · Акционерное общество «Автоматизированные Банковские Технологии» · | [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 | not available | [sources] | |||
| Tax Number | 7702026595 | [sources] | |||
| Unique Entity ID | EQJ4DLM1RVM3 · F8TLMP6M99X9 · HKP9PMGATUK3 · NEGBKEJ5NEK7 · NPJBS4N94VM1 | [sources] | |||
| Address | STREET 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cth5 · usgsa-s4mr5czlw · usgsa-s4mr5csbg · usgsa-s4mr5czlx · ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii · ru-inn-7702026595 · ua-nsdc-org-176-2018-854 · ofac-20009 · usgsa-s4mr5czlvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Street Pushechnaya, D. 5, G., 107031 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ | Ликвидатор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BM Bank JSC Trade risk · Sanctioned entity | - | - | - | |