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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII · NEW FINANCIAL TECHNOLOGIES OOO · Novye finansovye tekhnologii OOO · ZAO NOVYE FINANSOVYE TEKHNOLOGII · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ" · | [sources] | |||
| Alias | CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII · ZAO NOVYE FINANSOVYE TEKHNOLOGII · Zakryte aktsionerne tovarystvo "Finansovyi asystent" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Закрытое акционерное общество · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7612021722 · 7736144212 | [sources] | |||
| KPP | 761201001 · 773601001 | [sources] | |||
| OGRN | 1027601305050 · 1027739195692 | [sources] | |||
| PermID | 5000093897 | [sources] | |||
| Registration number | 1027739195692 | [sources] | |||
| Tax Number | 7736144212 | [sources] | |||
| Unique Entity ID | DM2XP5Q1RAS8 · FJ1SLZH87FR5 · PNZWG4WRTLT6 · R3UBA4PAAAJ1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 152610, 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, MOSCOW, RUS, 117296 · Vavilova Street, Building 52, Corpus 2, 117296 Moscow · Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also NEW FINANCIAL TECHNOLOGIES OOO)
(also CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII)
(also NEW FINANCIAL TECHNOLOGIES OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · non-official source
usgsa-s4mr5czm9 · ru-inn-7736144212 · usgsa-s4mr5czm8 · usgsa-s4mr5csbq · usgsa-s4mr5cthf · ua-nsdc-org-176-2018-484 · permid-5000093897 · ofac-20301 · ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent · ru-inn-7612021722For 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 | |
| Vavilova Street, Building 52, Corpus 2, 117296 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА" | 10.42121743 | - | ||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН " | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДИНА ИВАНОВНА ДУНАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АРТЁМ СЕРГЕЕВИЧ ДОРОФЕЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТРАНС" | 15 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ СЕТЬ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ВЕТРОГЕНЕРАЦИЯ" | 0.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕЛИН" | 39.9944 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ" | 45 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНСИНВЕСТИЦИЙ" | 49.993 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА ГЧП" | 0.01 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ПРОЕКТ" | 1.74538 | - |
| Генеральный директор |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ" | 0.01 | - |
| Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity | 99.99 | - |