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AUTOMATED BANKING TECHNOLOGIES CJSC

Sanctioned entity

AUTOMATED BANKING TECHNOLOGIES CJSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AUTOMATED BANKING TECHNOLOGIES CJSC · Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi" · Акціонерне товариство "Автоматизовані Банківські Технології" · ЗАО "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ"				[sources]
Other name	CJSC 'AUTOMATED BANKING TECHNOLOGIES' · JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · Акционерное общество «Автоматизированные Банковские Технологии» · Акціонерне товариство «Автоматизовані Банківські Технології»				[sources]
Incorporation date	2002-08-27				[sources]
Dissolution date	2018-11-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702026595`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739117757`				[sources]
Registration number	`NEGBKEJ5NEK7` · `NPJBS4N94VM1`				[sources]
Tax Number	`7702026595`				[sources]
Unique Entity ID	`NEGBKEJ5NEK7` · `NPJBS4N94VM1`				[sources]
Address	STREET PUSHECHNAYA, D. 5, G., MOSCOW, RUS, 107031 · Street Pushechnaya, D. 5, G., 107031 Moscow · Російська Федерація, м. Москва, вул. Пушечна, б. 5, 107031 · УЛ. ПУШЕЧНАЯ Д.5, МОСКВА, 107031				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Street Pushechnaya, D. 5, G., 107031 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ЖУКОВ	Ликвидатор	2017-10-27	2018-11-28

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7702026595 · ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii · ofac-20009 · usgsa-s4mr5cth5 · usgsa-s4mr5csbg · ua-nsdc-org-176-2018-854

For experts: raw data explorer

Factsheet Descriptions Data sources

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