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Акціонерне товариство "ЦФТ-Сервіс"

Sanctioned entity

Акціонерне товариство "ЦФТ-Сервіс" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint Stock Company "CFT-Service" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕРВИС" · Акционерное общество "ЦФТ-Сервис" · Акціонерне товариство "ЦФТ-Сервіс"				[sources]
Other name	Aktsionerne tovarystvo "TsFT-Servis"				[sources]
Incorporation date	2012-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	5433189764@5433189764.ru				[sources]
INN	`5433189764`				[sources]
KPP	`543301001`				[sources]
OGRN	`1125476118921`				[sources]
Registration number	not available				[sources]
Address	Д. 12, КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559 · Д. 12, РП. КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559 · Российская Федерация, 630559, Новосибирская область, Рабочий Поселок Кольцово, ул. Технопарковая, строение 1, оф. 210 · Російська Федерація, 630559, Новосибірська область, Робоче Селище Кольцово, вул. Технопаркова, будівля 1, оф. 210				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-01-13

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5433189764 · ua-nsdc-28314-akcionerne-tovaristvo-cft-servis

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-01-13	2035-01-13

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ"	85	2012-09-27	2022-11-14

Directors
Director	Role	Start date	End date
Погудін Олександр Вікторович Sanctioned entity	ДИРЕКТОР	2017-05-23	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МП"	-	-	-
Centre of Financial Technologies Group Export controlled · Sanctioned entity	-	-	-