Lists › OFAC Consolidated › ofac_cons-20009
AUTOMATED BANKING TECHNOLOGIES CJSC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20009.
Programs
Names and aliases
| AUTOMATED BANKING TECHNOLOGIES CJSC | primary |
| CJSC 'AUTOMATED BANKING TECHNOLOGIES' | alias (strong) |
| ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' | alias (strong) |
| JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' | alias (strong) |
Identifiers
| Tax ID No. | 7702026595 | Russia |
Details
| Countries |  Russia |
| Addresses | Street Pushechnaya, D. 5, G. Moscow 107031 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.