Canonical ID: NK-JawC4exLyVCwuAeTp8eKSN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also CJSC 'AUTOMATED BANKING TECHNOLOGIES', ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII', JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII') | eng | us_sam_exclusions | usgsa-s4mr5cth5 | |||
LegalEntity:notes | (also AUTOMATED BANKING TECHNOLOGIES CJSC) | eng | us_sam_exclusions | usgsa-s4mr5czlv | |||
LegalEntity:notes | (also AUTOMATED BANKING TECHNOLOGIES CJSC) | eng | us_sam_exclusions | usgsa-s4mr5czlx | |||
LegalEntity:notes | (also AUTOMATED BANKING TECHNOLOGIES CJSC) | eng | us_sam_exclusions | usgsa-s4mr5czlw | |||
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 |