AUTOMATED BANKING TECHNOLOGIES CJSC
Russia
CJSC 'AUTOMATED BANKING TECHNOLOGIES'ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Russia. Enhanced due diligence is advised.
1 list appearance1 jurisdiction
Listed By
Details
CountryRussia
Risk score60 / 100
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