Statements: Centre of Financial Technologies Group

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address630559, Російська Федерація, Новосибірська обл., Новосибірський р-н, робоче селище Кольцово, буд. 35ukrua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:addressUl. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovoengus_ofac_sdnofac-49979
LegalEntity:addressUL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055engus_sam_exclusionsusgsa-s4mrtlmym
Organization:addressUl. Shaturskaya D. 2, 630055 Novosibirskengus_ofac_sdnofac-49979
Company:addressУЛ. ТЕХНОПАРКОВАЯ СТР. 1, РП. КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559ext_ru_egrulru-inn-5407125059
Company:addressУЛ ТЕХНОПАРКОВАЯ СТР. 1, КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559ext_ru_egrulru-inn-5407125059
LegalEntity:addressUl. Shaturskaya D. 2 Novosibirsk 630055 Russiatw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
LegalEntity:addressUL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:addressUl. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russiatw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
Organization:addressEntityaddr-702424f69b890b2d08c31b1c64a9848c99a89af1engus_ofac_sdnofac-49979
Organization:addressEntityaddr-ff29e7fdd987412cf47e97f01baf5d6a96e89bf6engus_ofac_sdnofac-49979
Organization:aliasZakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii"ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:aliasZAO TSFTengus_ofac_sdnofac-49979
LegalEntity:aliasZAO TSFTtw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmym
Organization:countryruengus_ofac_sdnofac-49979
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt5j
Company:email5407125059@cft.ruext_ru_egrulru-inn-5407125059
Organization:idad31b18da71c62abbfd589a1a093db1df92b204eus_trade_cslofac-49979
Company:idb08bb719444f13b8b41085049db3c18bd42e032bext_ru_egrulru-inn-5407125059
Organization:id86b112351262c64e05e7af738d9692bb5ecdfbe6engus_ofac_sdnofac-49979
Organization:id53bf4f46bb4f87f6c7929df240b7b4818e04b77eua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
LegalEntity:id2922e6ff2dcca22b51cbdd14c6411193c7b75f55engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:ida6c5b2797285cd2eb2563ea4fdbbc30992832501tw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
LegalEntity:idad75f71cec305953af7e557b74f4aed84408e46dengus_sam_exclusionsusgsa-s4mrtlmym
Company:incorporationDate2002-11-15ext_ru_egrulru-inn-5407125059
Organization:innCode5407125059ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:innCode5407125059ext_ru_egrulru-inn-5407125059
Company:jurisdictionruext_ru_egrulru-inn-5407125059
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:kppCode543301001ext_ru_egrulru-inn-5407125059
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5407125059
Organization:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPus_trade_cslofac-49979
Organization:nameЗакрите акціонерне товариство "Центр фінансових технологій"ukrua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
LegalEntity:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPtw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
Organization:nameCentre of Financial Technologies Groupengus_ofac_sdnofac-49979
LegalEntity:nameZAO TSFTengus_sam_exclusionsusgsa-s4mrtxt5j
Organization:nameClosed joint-stock company "Center of financial technologies"ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-5407125059
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-5407125059
LegalEntity:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPengus_sam_exclusionsusgsa-s4mrtlmym
Organization:nameЗакрытое акционерное общество "Центр финансовых технологий"ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
LegalEntity:notes(also ZAO TSFT)engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:notes(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)engus_sam_exclusionsusgsa-s4mrtxt5j
Organization:ogrnCode1025403199689ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:ogrnCode1025403199689ext_ru_egrulru-inn-5407125059
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49979
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:registrationNumber1025403199689engus_ofac_sdnofac-49979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49979engus_ofac_sdnofac-49979
Organization:taxNumber5407125059engus_ofac_sdnofac-49979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt5j
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:topicssanctionengus_ofac_sdnofac-49979
LegalEntity:topicsexport.controltw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmym
Organization:topicssanctionus_trade_cslofac-49979
LegalEntity:uniqueEntityIdPHVHWFVFHD47engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:uniqueEntityIdF1UDDZY848F3engus_sam_exclusionsusgsa-s4mrtxt5j
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