AUTOMATED BANKING TECHNOLOGIES CJSC
Inactive Entity
Name in Ukrainian
ЗАТ «Автоматизовані банківські технології»Name in Country of Registration
ЗАО «Автоматизированные банковские технологии»Country of Registration
RussiaRegistration data
1027739117757Tax number
7702026595
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2021-06-21
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSIUKRAINE-EO13662Linked Persons
Bank Moskvy (Bank of Moscow)Notes
The legal entity was liquidated on 28 November 2018.