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NEW FINANCIAL TECHNOLOGIES OOO

Sanctioned entity
NEW FINANCIAL TECHNOLOGIES OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNEW FINANCIAL TECHNOLOGIES OOO · Novye finansovye tekhnologii OOO · Zakryte aktsionerne tovarystvo "Finansovyi asystent" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕФИНАНСОВЫЕ ТЕХНОЛОГИИ" · 2 more...[sources]
Other nameCLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII · ZAO NOVYE FINANSOVYE TEKHNOLOGII · Закрите акціонерне товариство «Фінансовий асистент» · Закрытое акционерное общество «Финансовый асистент»[sources]
Incorporation date · [sources]
Legal formЗакрытое акционерное общество · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739195692[sources]
INN7612021722 · 7736144212[sources]
KPP761201001 · 773601001[sources]
OGRN1027601305050 · 1027739195692[sources]
PermID5000093897[sources]
Tax Number7736144212[sources]
StatusActive[sources]
Address152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208) · Rayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russia · Vavilova Street, Building 52, Corpus 2, 117296 Moscow · Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich · Д.50, ЯРОСЛАВСКАЯ, ЯРОСЛАВСКАЯ, УГЛИЧСКИЙ, 152610 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7612021722 · ua-nsdc-org-176-2018-484 · ru-inn-7736144212 · NK-MXMqXUhm52GvzGWSHLU3jC · permid-5000093897 · ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent · ofac-20301

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