CENTRE OF FINANCIAL TECHNOLOGIES GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP |
|---|---|
| Full name/Name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP |
| Type | Name |
| Last name/Name | ZAO TSFT |
|---|---|
| Full name/Name | ZAO TSFT |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Shaturskaya D. 2 |
|---|---|
| City | Novosibirsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Shaturskaya D. 2, Novosibirsk, 630055, Russia |
| Street | Ul. Tekhnoparkovaya Str. 1, Office 208 |
|---|---|
| City | Koltsovo |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559, Russia |
Identification documents (3)
| Type | Registration Number: 1025403199689 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 5407125059 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 15:16
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