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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jUBsLPKizjhdzxVLUagoE6Organization:addressVavilova Street, Building 52, Corpus 2, 117296 Moscowengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:address152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208)ukrua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Company:addressRayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russiapermidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:addressYaroslavskaya Street, Building 50, Room 208, 152610 Uglichengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:addressEntityaddr-bd388d395a598e2986027d8edc6d0dada70384e1engus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:addressEntityaddr-435d858c4f53e302491e178e4d42d93badccfdd5engus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:aliasЗакрытое акционерное общество «Финансовый асистент»ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Organization:aliasCLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGIIengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:aliasЗакрите акціонерне товариство «Фінансовий асистент»ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Organization:aliasZAO NOVYE FINANSOVYE TEKHNOLOGIIengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Company:countryrupermidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:countryruengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:id38f733a289a0b771e38c8d445251a520ad47d8a1us_trade_cslofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Company:id281d2f4acc28cce6a286a11e03dfddc946783cd7permidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:id6e4f0917ef04648dec70beac2e520bf83974a14bengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:ida00ecb34fdfb534f14dfa520033743ecbf99f07aua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Company:incorporationDate2002-11-27permidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:innCode7736144212ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Company:jurisdictionrupermidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Organization:nameZakryte aktsionerne tovarystvo "Finansovyi asystent"engua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Organization:nameЗакрите акціонерне товариство "Фінансовий асистент"ukrua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Organization:nameNEW FINANCIAL TECHNOLOGIES OOOus_trade_cslofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:nameNEW FINANCIAL TECHNOLOGIES OOOengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Company:nameNovye finansovye tekhnologii OOOpermidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:ogrnCode1027739195692ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Company:permId5000093897permidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:registrationNumber1027739195692engus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20301engus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Company:sourceUrl https://permid.org/1-5000093897permidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Company:statusActivepermidpermid-5000093897
NK-jUBsLPKizjhdzxVLUagoE6Organization:taxNumber7736144212engus_ofac_consofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:topicssanctionus_trade_cslofac-20301
NK-jUBsLPKizjhdzxVLUagoE6Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
NK-jUBsLPKizjhdzxVLUagoE6Organization:topicssanctionengus_ofac_consofac-20301
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