| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Financial Technologies Development Association · Асоціація розвитку фінансових технологій · Ассоциация развития финансовых технологий | [sources] | |||
| Other name | Asotsiatsiia rozvytku finansovykh tekhnolohii | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ассоциации (союзы) | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9705086966 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1177700002150 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 119002, г. Москва, вн.тер.г. муниципальный округ Арбат, ул. Арбат, д. 10, эт./комата 7/2 · Російська Федерація, 119002, м. Москва, вн.м.тер. муніципальний округ Арбат, вул. Арбат, буд. 10, пов./кімн. 7/2, · УЛ АРБАТ Д. 10, Г.МОСКВА, 119002 · УЛ. АРБАТ Д. 10, Г.МОСКВА, 119002 | [sources] | |||
| Last change | Last processed | First seen | |||
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-31599-asociacia-rozvitku-finansovih-tehnologij · ru-inn-9705086966For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Жаркова Тетяна Олександрівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| МАКСИМ АЛЕКСАНДРОВИЧ ГРИГОРЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |