Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JawC4exLyVCwuAeTp8eKSNCompany:addressД.5, ПУШЕЧНАЯ, МОСКВА, 107031ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:addressРосійська Федерація, м. Москва, вул. Пушечна, б. 5, 107031ukrua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:addressStreet Pushechnaya, D. 5, G., 107031 Moscowengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:addressEntityaddr-9b4168b544822273154061098ec547ff9ba9bdeeengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:aliasZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'engus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:aliasCJSC 'AUTOMATED BANKING TECHNOLOGIES'engus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:aliasJOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'engus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:aliasАкционерное общество «Автоматизированные Банковские Технологии»ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:aliasАкціонерне товариство «Автоматизовані Банківські Технології»ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:countryruengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNLegalEntity:countryrurusru_nsd_isinru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNCompany:id9fb7ddce9f8ec3c23624491e0362a289ca5eb961ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:id8b111550bb56800f3c50a7b967aa3877d9fb10ffengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:idc172b92eb5518280c223b459c6e8ef99c8c53dc9ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:id28f85d6ec25f19bce6b094ab4533b962af61a9b9us_trade_cslofac-20009
NK-JawC4exLyVCwuAeTp8eKSNLegalEntity:id3ea730c8768d0df565786b9014eac34ad786f07frusru_nsd_isinru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNCompany:incorporationDate2002-08-27ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNLegalEntity:innCode7702026595rusru_nsd_isinru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:innCode7702026595ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNCompany:innCode7702026595ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNCompany:jurisdictionruext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNCompany:kppCode770201001ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNCompany:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:nameAUTOMATED BANKING TECHNOLOGIES CJSCengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNLegalEntity:nameЗакрытое акционерное общество "АВТОМАТИЗИРОВАННЫЕ БАНКОВСКИЕ ТЕХНОЛОГИИ"rusru_nsd_isinru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:nameAktsionerne tovarystvo "Avtomatyzovani Bankivski Tekhnolohiyi"engua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:nameАкціонерне товариство "Автоматизовані Банківські Технології"ukrua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:nameAUTOMATED BANKING TECHNOLOGIES CJSCus_trade_cslofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNCompany:ogrnCode1027739117757ext_ru_egrulru-inn-7702026595
NK-JawC4exLyVCwuAeTp8eKSNOrganization:ogrnCode1027739117757ua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20009engus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:taxNumber7702026595engus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:topicssanctionengus_ofac_consofac-20009
NK-JawC4exLyVCwuAeTp8eKSNOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-13050-akcionerne-tovaristvo-avtomatizovani-bankivski-tehnologii
NK-JawC4exLyVCwuAeTp8eKSNOrganization:topicssanctionus_trade_cslofac-20009
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