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| 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" · | [sources] | |||
| Other name | ZAO TSFT · Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZAO TSFT)
(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij · tw-shtc-cbacc8e698efd2824bd30a298bfcc68ce4b0da0e · tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 · ofac-49979 · ru-inn-5407125059 · NK-KXazue3yhwbo7bvhPqSSC3 · usgsa-s4mrtlmym · usgsa-s4mrtxt5jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Shaturskaya D. 2, 630055 Novosibirsk | Russia | |
| Ul. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovo | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Висящев Андрій В'ячеславович Sanctioned entity | ДИРЕКТОР | - | ||
| 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |