Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 630559, Російська Федерація, Новосибірська обл., Новосибірський р-н, робоче селище Кольцово, буд. 35 | ukr | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | |||
Organization:address | Ul. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovo | eng | us_ofac_sdn | ofac-49979 | |||
LegalEntity:address | UL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055 | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
Organization:address | Ul. Shaturskaya D. 2, 630055 Novosibirsk | eng | us_ofac_sdn | ofac-49979 | |||
Company:address | УЛ. ТЕХНОПАРКОВАЯ СТР. 1, РП. КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559 | ext_ru_egrul | ru-inn-5407125059 | ||||
Company:address | УЛ ТЕХНОПАРКОВАЯ СТР. 1, КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559 | ext_ru_egrul | ru-inn-5407125059 | ||||
LegalEntity:address | Ul. Shaturskaya D. 2 Novosibirsk 630055 Russia | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
LegalEntity:address | UL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:address | Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russia | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
Organization:addressEntity | addr-702424f69b890b2d08c31b1c64a9848c99a89af1 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:addressEntity | addr-ff29e7fdd987412cf47e97f01baf5d6a96e89bf6 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii" | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:alias | ZAO TSFT | eng | us_ofac_sdn | ofac-49979 | |||
LegalEntity:alias | ZAO TSFT | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49979 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
Company:email | 5407125059@cft.ru | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:id | ad31b18da71c62abbfd589a1a093db1df92b204e | us_trade_csl | ofac-49979 | ||||
Company:id | b08bb719444f13b8b41085049db3c18bd42e032b | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:id | 86b112351262c64e05e7af738d9692bb5ecdfbe6 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:id | 53bf4f46bb4f87f6c7929df240b7b4818e04b77e | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
LegalEntity:id | 2922e6ff2dcca22b51cbdd14c6411193c7b75f55 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:id | a6c5b2797285cd2eb2563ea4fdbbc30992832501 | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
LegalEntity:id | ad75f71cec305953af7e557b74f4aed84408e46d | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
Company:incorporationDate | 2002-11-15 | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:innCode | 5407125059 | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Company:innCode | 5407125059 | ext_ru_egrul | ru-inn-5407125059 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Company:kppCode | 543301001 | ext_ru_egrul | ru-inn-5407125059 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | us_trade_csl | ofac-49979 | ||||
Organization:name | Закрите акціонерне товариство "Центр фінансових технологій" | ukr | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | |||
LegalEntity:name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
Organization:name | Centre of Financial Technologies Group | eng | us_ofac_sdn | ofac-49979 | |||
LegalEntity:name | ZAO TSFT | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
Organization:name | Closed joint-stock company "Center of financial technologies" | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-5407125059 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-5407125059 | ||||
LegalEntity:name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
Organization:name | Закрытое акционерное общество "Центр финансовых технологий" | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
LegalEntity:notes | (also ZAO TSFT) | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:notes | (also CENTRE OF FINANCIAL TECHNOLOGIES GROUP) | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
Organization:ogrnCode | 1025403199689 | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Company:ogrnCode | 1025403199689 | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49979 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:registrationNumber | 1025403199689 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49979 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:taxNumber | 5407125059 | eng | us_ofac_sdn | ofac-49979 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49979 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
Organization:topics | sanction | us_trade_csl | ofac-49979 | ||||
LegalEntity:uniqueEntityId | PHVHWFVFHD47 | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:uniqueEntityId | F1UDDZY848F3 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||