KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AB

AUTOMATED BANKING TECHNOLOGIES CJSC

Sanctioned
CJSC 'AUTOMATED BANKING TECHNOLOGIES'
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020009
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020009
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'Alias
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    1adb0561204a8d0546f5e02f3e833de6ba61e1615efccc396f1cfe8791adddb0
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC 'AUTOMATED BANKING TECHNOLOGIES'Alias
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    1adb0561204a8d0546f5e02f3e833de6ba61e1615efccc396f1cfe8791adddb0
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AUTOMATED BANKING TECHNOLOGIES CJSCPrimary name
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    1adb0561204a8d0546f5e02f3e833de6ba61e1615efccc396f1cfe8791adddb0
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'Alias
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    1adb0561204a8d0546f5e02f3e833de6ba61e1615efccc396f1cfe8791adddb0
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7702026595TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    70020009
    SHA-256
    74225e88238aa1491ce9aa1c9e6c3944bf5fcb1f3a0e199b3f971a05818f0435
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20009OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020009
    SHA-256
    74225e88238aa1491ce9aa1c9e6c3944bf5fcb1f3a0e199b3f971a05818f0435
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20009OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    e2e5909d2bd356ada25ec88c93350d11bb9ea91c2bae808c683ba55c67b70c25
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7702026595TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    e2e5909d2bd356ada25ec88c93350d11bb9ea91c2bae808c683ba55c67b70c25
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020009
    SHA-256
    1adb0561204a8d0546f5e02f3e833de6ba61e1615efccc396f1cfe8791adddb0
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)