Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. SHATURSKAYA D. 2, NOVOSIBIRSK, 630055 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:address | UL. SHATURSKAYA D. 2, NOVOSIBIRSK, 630055 | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
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 | |||
LegalEntity:id | da65ae412723e0e0a16a035df54644ca4c820b1a | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:id | 385c9912ea235a15041c2b13298cd5afb463c7e3 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:name | ZAO TSFT | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
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 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:uniqueEntityId | F1UDDZY848F3 | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
LegalEntity:uniqueEntityId | PHVHWFVFHD47 | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||