Lists of sanctions
3.138.119.235
26.10.2024 03:04:53

NEW FINANCIAL TECHNOLOGIES OOO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name NEW FINANCIAL TECHNOLOGIES OOO
Full name/Name NEW FINANCIAL TECHNOLOGIES OOO
Type Name
Last name/Name ZAO NOVYE FINANSOVYE TEKHNOLOGII
Full name/Name ZAO NOVYE FINANSOVYE TEKHNOLOGII
Type Alias
Quality Strong
Last name/Name CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
Full name/Name CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
Type Alias
Quality Strong

Addresses (2)

Street Vavilova Street Building 52 Corpus 2
City Moscow
Country RU
Postal code 1
Full address Vavilova Street Building 52 Corpus 2, Moscow, 117296, Russia
Street Yaroslavskaya Street Building 50 Room 208
City Uglich
Country RU
Postal code 1
Region Yaroslav Oblast
Full address Yaroslavskaya Street Building 50 Room 208, Uglich, 152610, Yaroslav Oblast, Russia

Identification documents (4)

Type Registration ID: 1027739195692
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 1
Type Tax ID No.: 7736144212

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.