Statements: Centre of Financial Technologies Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SHATURSKAYA D. 2, NOVOSIBIRSK, 630055engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:addressUL. SHATURSKAYA D. 2, NOVOSIBIRSK, 630055engus_sam_exclusionsusgsa-s4mrtxt5j
Company:addressУЛ ТЕХНОПАРКОВАЯ СТР. 1, КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559ext_ru_egrulru-inn-5407125059
Organization:address630559, Російська Федерація, Новосибірська обл., Новосибірський р-н, робоче селище Кольцово, буд. 35ukrua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:addressУЛ. ТЕХНОПАРКОВАЯ СТР. 1, РП. КОЛЬЦОВО, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630559ext_ru_egrulru-inn-5407125059
Organization:addressUl. Shaturskaya D. 2, Novosibirsk, 630055engus_ofac_sdnofac-49979
Organization:addressUl. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559engus_ofac_sdnofac-49979
LegalEntity:addressUl. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russiatw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
LegalEntity:addressUl. Shaturskaya D. 2 Novosibirsk 630055 Russiatw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
Organization:addressEntityaddr-de3c52a2fbf9c3032e7ea5cc726ed36ee870b1fcus_ofac_sdnofac-49979
Organization:addressEntityaddr-586d4a31ef50f4715807f2f7f79f9cbad02736c5us_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:countryruus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlmym
Organization:countryruus_ofac_sdnofac-49979
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt5j
Company:email5407125059@cft.ruext_ru_egrulru-inn-5407125059
Company:idb08bb719444f13b8b41085049db3c18bd42e032bext_ru_egrulru-inn-5407125059
LegalEntity:id4b5150aebf7357a3ec76da0b41aef6429fa0e3fbus_sam_exclusionsusgsa-s4mrtlmym
Organization:id9054f612531500ce19cf850919a260259e09944bus_ofac_sdnofac-49979
LegalEntity:ida6c5b2797285cd2eb2563ea4fdbbc30992832501tw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
LegalEntity:id2f0e7013e9ea4f6e1e94797a078706e0bf473aa6us_sam_exclusionsusgsa-s4mrtxt5j
Organization:idad31b18da71c62abbfd589a1a093db1df92b204eus_trade_cslofac-49979
Organization:id3cd61d8208817572e1c1f994be3fd944fdf725e4ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:incorporationDate2002-11-15ext_ru_egrulru-inn-5407125059
Company:innCode5407125059ext_ru_egrulru-inn-5407125059
Organization:innCode5407125059ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
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
LegalEntity:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPengus_sam_exclusionsusgsa-s4mrtlmym
Organization:nameCentre of Financial Technologies Groupengus_ofac_sdnofac-49979
LegalEntity:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPtw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
Organization:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPus_trade_cslofac-49979
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-5407125059
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ"ext_ru_egrulru-inn-5407125059
LegalEntity:nameZAO TSFTengus_sam_exclusionsusgsa-s4mrtxt5j
Organization:nameЗакрите акціонерне товариство "Центр фінансових технологій"ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:nameClosed joint-stock company "Center of financial technologies"ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:nameЗакрытое акционерное общество "Центр финансовых технологий"ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:nameЗакрите акціонерне товариство "Центр фінансових технологій"ukrua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
LegalEntity:notes(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:notes(also ZAO TSFT)engus_sam_exclusionsusgsa-s4mrtlmym
Organization:ogrnCode1025403199689ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Company:ogrnCode1025403199689ext_ru_egrulru-inn-5407125059
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49979
Organization:registrationNumber1025403199689engus_ofac_sdnofac-49979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49979us_ofac_sdnofac-49979
Organization:taxNumber5407125059engus_ofac_sdnofac-49979
Organization:topicssanctionus_trade_cslofac-49979
LegalEntity:topicsexport.controltw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:topicssanctionus_ofac_sdnofac-49979
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:uniqueEntityIdPHVHWFVFHD47engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:uniqueEntityIdF1UDDZY848F3engus_sam_exclusionsusgsa-s4mrtxt5j
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