Statements: AUTOMATED BANKING TECHNOLOGIES CJSC

Canonical ID: NK-JawC4exLyVCwuAeTp8eKSN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressStreet Pushechnaya, D. 5, G., 107031 Moscowengus_ofac_consofac-20009
LegalEntity:addressSTREET PUSHECHNAYA, D. 5, G., MOSCOW, 107031engus_sam_exclusionsusgsa-s4mr5cth5
Company:addressУЛ. ПУШЕЧНАЯ Д.5, Г.МОСКВА, 107031ext_ru_egrulru-inn-7702026595
Organization:addressРосійська Федерація, м. Москва, вул. Пушечна, б. 5, 107031ukrua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
LegalEntity:addressSTREET PUSHECHNAYA, D. 5, G., MOSCOW, 107031engus_sam_exclusionsusgsa-s4mr5csbg
Organization:addressEntityaddr-9b4168b544822273154061098ec547ff9ba9bdeeus_ofac_consofac-20009
Organization:aliasZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'engus_ofac_consofac-20009
Organization:aliasCJSC 'AUTOMATED BANKING TECHNOLOGIES'engus_ofac_consofac-20009
Organization:aliasAktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi"ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Organization:aliasJOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'engus_ofac_consofac-20009
Organization:countryruus_ofac_consofac-20009
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbg
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlx
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlv
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbg
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czlw
Company:dissolutionDate2018-11-28ext_ru_egrulru-inn-7702026595
Organization:id28f85d6ec25f19bce6b094ab4533b962af61a9b9us_trade_cslofac-20009
Company:idd0142b97b542939d971ee966df08924f6b5097c5ext_ru_egrulru-inn-7702026595
Organization:id6c836f404a641e71af20f0bdac706a982f9be42dus_ofac_consofac-20009
LegalEntity:id041a504cc3cfbcc60aedb0723994966351d981bfus_sam_exclusionsusgsa-s4mr5csbg
LegalEntity:id42c6f90c76764ad13eca25ce884dceedba0b9ec7us_sam_exclusionsusgsa-s4mr5cth5
LegalEntity:id1ef9226a867bff875dad7d510a8b0723ef9ba354us_sam_exclusionsusgsa-s4mr5czlv
LegalEntity:id804597ba313de7a5b00c64280135329aae763f47us_sam_exclusionsusgsa-s4mr5czlx
LegalEntity:id2eae7e5174f77510db6aef088dcdd734a2b8b8f3us_sam_exclusionsusgsa-s4mr5czlw
Organization:id9412bd95cc74a5411459df2199b01c114aebbc8aua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Company:incorporationDate2002-08-27ext_ru_egrulru-inn-7702026595
Company:innCode7702026595ext_ru_egrulru-inn-7702026595
Organization:innCode7702026595ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Company:jurisdictionruext_ru_egrulru-inn-7702026595
Company:kppCode770201001ext_ru_egrulru-inn-7702026595
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702026595
Organization:nameАкционерное общество «Автоматизированные Банковские Технологии»ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
LegalEntity:nameAUTOMATED BANKING TECHNOLOGIES CJSCengus_sam_exclusionsusgsa-s4mr5cth5
LegalEntity:nameCJSC 'AUTOMATED BANKING TECHNOLOGIES'engus_sam_exclusionsusgsa-s4mr5czlv
LegalEntity:nameJOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'engus_sam_exclusionsusgsa-s4mr5czlx
LegalEntity:nameZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'engus_sam_exclusionsusgsa-s4mr5czlw
Organization:nameAUTOMATED BANKING TECHNOLOGIES CJSCus_trade_cslofac-20009
Organization:nameАкціонерне товариство "Автоматизовані Банківські Технології"ukrua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Organization:nameAUTOMATED BANKING TECHNOLOGIES CJSCengus_ofac_consofac-20009
Organization:nameАкціонерне товариство «Автоматизовані Банківські Технології»ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7702026595
LegalEntity:nameAUTOMATED BANKING TECHNOLOGIES CJSCengus_sam_exclusionsusgsa-s4mr5csbg
LegalEntity:notes(also AUTOMATED BANKING TECHNOLOGIES CJSC)engus_sam_exclusionsusgsa-s4mr5czlx
LegalEntity:notes(also AUTOMATED BANKING TECHNOLOGIES CJSC)engus_sam_exclusionsusgsa-s4mr5czlw
LegalEntity:notes(also AUTOMATED BANKING TECHNOLOGIES CJSC)engus_sam_exclusionsusgsa-s4mr5czlv
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20009
LegalEntity:notes(also CJSC 'AUTOMATED BANKING TECHNOLOGIES', ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII', JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII')engus_sam_exclusionsusgsa-s4mr5cth5
Organization:ogrnCode1027739117757ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Company:ogrnCode1027739117757ext_ru_egrulru-inn-7702026595
Organization:programIdUS-SSIengus_ofac_consofac-20009
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20009us_ofac_consofac-20009
Organization:taxNumber7702026595engus_ofac_consofac-20009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlx
Organization:topicssanctionus_trade_cslofac-20009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth5
Organization:topicssanctionus_ofac_consofac-20009
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czlv
LegalEntity:uniqueEntityIdF8TLMP6M99X9engus_sam_exclusionsusgsa-s4mr5czlv
LegalEntity:uniqueEntityIdNEGBKEJ5NEK7engus_sam_exclusionsusgsa-s4mr5csbg
LegalEntity:uniqueEntityIdHKP9PMGATUK3engus_sam_exclusionsusgsa-s4mr5czlw
LegalEntity:uniqueEntityIdNPJBS4N94VM1engus_sam_exclusionsusgsa-s4mr5cth5
LegalEntity:uniqueEntityIdEQJ4DLM1RVM3engus_sam_exclusionsusgsa-s4mr5czlx
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