On a sanctions listentity
AUTOMATED BANKING TECHNOLOGIES CJSC
AUTOMATED BANKING TECHNOLOGIES CJSC is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (3)
- CJSC 'AUTOMATED BANKING TECHNOLOGIES' (aka)
- ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' (aka)
- JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' (aka)
Addresses
- Street Pushechnaya, D. 5, G., Moscow 107031, Russia
Remarks
Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7702026595 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: BM BANK JSC.