AUTOMATED BANKING TECHNOLOGIES CJSC

Also known as

• CJSC 'AUTOMATED BANKING TECHNOLOGIES' · a.k.a.
• ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII' · a.k.a.
• JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII' · a.k.a.

Addresses

• Street Pushechnaya, D. 5, G. Moscow 107031 Russia

Identifiers

• Tax ID No.: 7702026595 (Russia)
• 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

Remarks

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)