Statements: AUTOMATED BANKING TECHNOLOGIES CJSC

Canonical ID: NK-JawC4exLyVCwuAeTp8eKSN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Aktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi"	eng	ua_nsdc_sanctions	`ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii`	2024-03-06
`Organization:name`	Акціонерне товариство "Автоматизовані Банківські Технології"	ukr	ua_nsdc_sanctions	`ua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii`	2024-03-06
`Organization:name`	AUTOMATED BANKING TECHNOLOGIES CJSC		us_trade_csl	`ofac-20009`	2024-05-07
`LegalEntity:name`	AUTOMATED BANKING TECHNOLOGIES CJSC	eng	us_sam_exclusions	`usgsa-s4mr5csbg`	2024-06-14
`LegalEntity:name`	AUTOMATED BANKING TECHNOLOGIES CJSC	eng	us_sam_exclusions	`usgsa-s4mr5cth5`	2024-06-14
`Organization:name`	AUTOMATED BANKING TECHNOLOGIES CJSC	eng	us_ofac_cons	`ofac-20009`	2023-04-20
`Company:name`	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ"		ext_ru_egrul	`ru-inn-7702026595`	2023-08-14