Lists of sanctions
3.92.91.54
25.07.2024 08:42:48

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

Addresses (2)

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

Identification documents (4)

Type Tax ID No.: 7736144212
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

Historical data

No records
Updated: 25.07.2024. 08:15
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