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Canonical ID: NK-JawC4exLyVCwuAeTp8eKSN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Street Pushechnaya, D. 5, G., Moscow, 107031 | eng | us_ofac_cons | ofac-20009 | |||
Organization:addressEntity | addr-f33782cd67e5fc9cfed8280f17d22344545e4238 | us_ofac_cons | ofac-20009 | ||||
Organization:alias | ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' | eng | us_ofac_cons | ofac-20009 | |||
Organization:alias | JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' | eng | us_ofac_cons | ofac-20009 | |||
Organization:alias | CJSC 'AUTOMATED BANKING TECHNOLOGIES' | eng | us_ofac_cons | ofac-20009 | |||
Organization:country | ru | us_ofac_cons | ofac-20009 | ||||
Organization:id | 2d5317ad7ceb54f51a3aadbaf9a18f9c434ed8d1 | us_ofac_cons | ofac-20009 | ||||
Organization:name | AUTOMATED BANKING TECHNOLOGIES CJSC | eng | us_ofac_cons | ofac-20009 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20009 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20009 | us_ofac_cons | ofac-20009 | ||||
Organization:taxNumber | 7702026595 | eng | us_ofac_cons | ofac-20009 | |||
Organization:topics | sanction | us_ofac_cons | ofac-20009 | ||||