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Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovo | eng | us_ofac_sdn | ofac-49979 | |||
Organization:address | Ul. Shaturskaya D. 2, 630055 Novosibirsk | eng | us_ofac_sdn | ofac-49979 | |||
Organization:addressEntity | addr-ff29e7fdd987412cf47e97f01baf5d6a96e89bf6 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:addressEntity | addr-702424f69b890b2d08c31b1c64a9848c99a89af1 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:alias | ZAO TSFT | eng | us_ofac_sdn | ofac-49979 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49979 | |||
Organization:id | 86b112351262c64e05e7af738d9692bb5ecdfbe6 | eng | us_ofac_sdn | ofac-49979 | |||
Organization:name | Centre of Financial Technologies Group | eng | us_ofac_sdn | ofac-49979 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49979 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49979 | |||