AUTOMATED BANKING TECHNOLOGIES CJSC
AUTOMATED BANKING TECHNOLOGIES CJSC is subject to . See the individual lists below.
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Aliases
- ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
- JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
- CJSC 'AUTOMATED BANKING TECHNOLOGIES'
Country
Russia
Addresses
Address 1 : Street Pushechnaya, D. 5, G. Moscow Russia
Address 2 : Street Pushechnaya, D. 5, G. Moscow Russia 107031
ID Details
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : 7702026595
ID TYPE : Tax ID No.
View Notes
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AUTOMATED BANKING TECHNOLOGIES CJSC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
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