AUTOMATED BANKING TECHNOLOGIES CJSC
An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.
Names in the source
AUTOMATED BANKING TECHNOLOGIES CJSC
Alternative names
- CJSC 'AUTOMATED BANKING TECHNOLOGIES'
- ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'
- JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
Source context
Programs listed by the source
- UKRAINE-EO13662
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.