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Centre of Financial Technologies Group

Export controlled · Sanctioned entity

Centre of Financial Technologies Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Centre of Financial Technologies Group · Closed joint-stock company "Center of financial technologies" · ZAO TSFT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ" · Закрите акціонерне товариство "Центр фінансових технологій" · 1 more...				[sources]
Alias	ZAO TSFT · Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	5407125059@cft.ru				[sources]
INN	`5407125059`				[sources]
KPP	`543301001`				[sources]
OGRN	`1025403199689`				[sources]
Registration number	`1025403199689`				[sources]
Tax Number	`5407125059`				[sources]
Unique Entity ID	`F1UDDZY848F3` · `PHVHWFVFHD47`				[sources]
Address	630559, Російська Федерація, Новосибірська обл., Новосибірський р-н, робоче селище Кольцово, буд. 35 · UL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055 · Ul. Shaturskaya D. 2 Novosibirsk 630055 Russia · Ul. Shaturskaya D. 2, 630055 Novosibirsk · Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russia · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-26

Descriptions

(also ZAO TSFT)

— US SAM Procurement Exclusions, 2025-07-23

(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovo	Russia

Directors
Director	Role	Start date	End date
Висящев Андрій В'ячеславович Sanctioned entity	ДИРЕКТОР	2011-05-13	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕРА ПЛЮС"	-	-	-

Successors
Successor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРОНА ЛИЗИНГ"	-	-	-
Акціонерне товариство "ЦФТ-Сервіс" Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij · tw-shtc-cbacc8e698efd2824bd30a298bfcc68ce4b0da0e · ofac-49979 · usgsa-s4mrtlmym · tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 · ru-inn-5407125059 · usgsa-s4mrtxt5j

For experts: raw data explorer

Factsheet Descriptions Data sources

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