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
Organization:addressEntityaddr-9b4168b544822273154061098ec547ff9ba9bdeeengus_ofac_consofac-20009
Organization:aliasZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'engus_ofac_consofac-20009
Organization:aliasCJSC 'AUTOMATED BANKING TECHNOLOGIES'engus_ofac_consofac-20009
Organization:aliasJOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'engus_ofac_consofac-20009
Organization:countryruengus_ofac_consofac-20009
Organization:id829f38103b346533e483126dc6bb84b3f3ea0252engus_ofac_consofac-20009
Organization:nameAUTOMATED BANKING TECHNOLOGIES CJSCengus_ofac_consofac-20009
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
Organization:programIdUS-SSIengus_ofac_consofac-20009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20009engus_ofac_consofac-20009
Organization:taxNumber7702026595engus_ofac_consofac-20009
Organization:topicssanctionengus_ofac_consofac-20009
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