| Type: | ORGANISATION |
|---|---|
| Name: | AUTOMATED BANKING TECHNOLOGIES CJSC |
| Source: | US OFAC Consolidated (Non-SDN) |
| Program: | UKRAINE-EO13662 |
| Designation Date: | 01-Sep-2016 |
| Wikidata: | Sign in to view |
| Eo 13662 Directive Determination: | Subject to Directive 1 |
|---|---|
| Secondary Sanctions Risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
| Addresses: | Street Pushechnaya, D. 5, G., Moscow, 107031, Russia |
| Profile Id: | 20009 |
| Source Id: | 20009 |
| Designation Dates: | 01-Sep-2016 |
| Party Comment: | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives |
| Tax ID No.: | 7702026595 (Russia) |
|---|
| OFAC Alias | CJSC 'AUTOMATED BANKING TECHNOLOGIES' |
|---|---|
| OFAC Alias | JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' |
| OFAC Alias | ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' |
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