Statements: AUTOMATED BANKING TECHNOLOGIES CJSC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	STREET PUSHECHNAYA, D. 5, G., MOSCOW, 107031	eng	us_sam_exclusions	`usgsa-s4mr5csbg`	2025-12-29
`LegalEntity:address`	STREET PUSHECHNAYA, D. 5, G., MOSCOW, 107031	eng	us_sam_exclusions	`usgsa-s4mr5cth5`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5csbg`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mr5cth5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlx`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlw`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csbg`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cth5`	2024-06-14
`LegalEntity:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5czlv`	2024-06-14
`LegalEntity:id`	2eae7e5174f77510db6aef088dcdd734a2b8b8f3		us_sam_exclusions	`usgsa-s4mr5czlw`	2026-01-06
`LegalEntity:id`	041a504cc3cfbcc60aedb0723994966351d981bf		us_sam_exclusions	`usgsa-s4mr5csbg`	2026-01-06
`LegalEntity:id`	42c6f90c76764ad13eca25ce884dceedba0b9ec7		us_sam_exclusions	`usgsa-s4mr5cth5`	2026-01-06
`LegalEntity:id`	1ef9226a867bff875dad7d510a8b0723ef9ba354		us_sam_exclusions	`usgsa-s4mr5czlv`	2026-01-06
`LegalEntity:id`	804597ba313de7a5b00c64280135329aae763f47		us_sam_exclusions	`usgsa-s4mr5czlx`	2026-01-06
`LegalEntity:name`	CJSC 'AUTOMATED BANKING TECHNOLOGIES'	eng	us_sam_exclusions	`usgsa-s4mr5czlv`	2024-06-14
`LegalEntity:name`	ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'	eng	us_sam_exclusions	`usgsa-s4mr5czlw`	2024-06-14
`LegalEntity:name`	JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'	eng	us_sam_exclusions	`usgsa-s4mr5czlx`	2024-06-14
`LegalEntity:name`	AUTOMATED BANKING TECHNOLOGIES CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cth5`	2024-06-14
`LegalEntity:name`	AUTOMATED BANKING TECHNOLOGIES CJSC	eng	us_sam_exclusions	`usgsa-s4mr5csbg`	2024-06-14
`LegalEntity:notes`	(also CJSC 'AUTOMATED BANKING TECHNOLOGIES', ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII', JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII')	eng	us_sam_exclusions	`usgsa-s4mr5cth5`	2025-07-23
`LegalEntity:notes`	(also AUTOMATED BANKING TECHNOLOGIES CJSC)	eng	us_sam_exclusions	`usgsa-s4mr5czlv`	2025-07-23
`LegalEntity:notes`	(also AUTOMATED BANKING TECHNOLOGIES CJSC)	eng	us_sam_exclusions	`usgsa-s4mr5czlx`	2025-07-23
`LegalEntity:notes`	(also AUTOMATED BANKING TECHNOLOGIES CJSC)	eng	us_sam_exclusions	`usgsa-s4mr5czlw`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlv`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csbg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5czlw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cth5`	2025-12-29
`LegalEntity:uniqueEntityId`	F8TLMP6M99X9	eng	us_sam_exclusions	`usgsa-s4mr5czlv`	2024-12-03
`LegalEntity:uniqueEntityId`	EQJ4DLM1RVM3	eng	us_sam_exclusions	`usgsa-s4mr5czlx`	2024-12-03
`LegalEntity:uniqueEntityId`	HKP9PMGATUK3	eng	us_sam_exclusions	`usgsa-s4mr5czlw`	2024-12-03
`LegalEntity:uniqueEntityId`	NPJBS4N94VM1	eng	us_sam_exclusions	`usgsa-s4mr5cth5`	2024-12-03
`LegalEntity:uniqueEntityId`	NEGBKEJ5NEK7	eng	us_sam_exclusions	`usgsa-s4mr5csbg`	2024-12-03

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