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AUTOMATED BANKING TECHNOLOGIES CJSC

Sanctioned entity
AUTOMATED BANKING TECHNOLOGIES CJSC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAUTOMATED 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 nameCJSC '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 formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702026595[sources]
KPP770201001[sources]
OGRN1027739117757[sources]
Registration numberNPJBS4N94VM1[sources]
Tax Number7702026595[sources]
AddressSTREET 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 linksanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,250

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 · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,652

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

Russia · NSD

US OFAC Consolidated (non-SDN) List1,186

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii · usgsa-s4mr5cth5 · ua-nsdc-org-176-2018-854 · ofac-20009

For experts: raw data explorer