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AUTOMATED BANKING TECHNOLOGIES CJSC - restricted entity screening

Sectoral Sanctions Identifications List (SSI) - Treasury Department -

AUTOMATED BANKING TECHNOLOGIES CJSC appears on Sectoral Sanctions Identifications List (SSI) - Treasury Department (RU).

ListSectoral Sanctions Identifications List (SSI) - Treasury Department
CountryRU
AliasesCJSC 'AUTOMATED BANKING TECHNOLOGIES'; ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'; JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'

Primary source: https://ofac.treasury.gov/other-ofac-sanctions-lists

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