Active SanctionorganizationID: NK-JawC4exLyVCwuAeTp8eKSN
Automated Banking Technologies Cjsc
Акционерное общество «Автоматизированные Банковские Технологии»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Automated Banking Technologies Cjsc is a sanctioned Entity associated with US OFAC CONS, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Automated Banking Technologies Cjsc |
| Cyrillic Alias | Акционерное общество «Автоматизированные Банковские Технологии» |
| Sanction Program | US OFAC CONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Limited Liability Company Vtb Dc
Втб Дк
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