Statements: Centre of Financial Technologies Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SHATURSKAYA D. 2, NOVOSIBIRSK, 630055	eng	us_sam_exclusions	`usgsa-s4mrtxt5j`	2025-12-29
`LegalEntity:address`	UL. SHATURSKAYA D. 2, NOVOSIBIRSK, 630055	eng	us_sam_exclusions	`usgsa-s4mrtlmym`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtlmym`	2024-09-21
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt5j`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmym`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt5j`	2024-11-01
`LegalEntity:id`	4b5150aebf7357a3ec76da0b41aef6429fa0e3fb		us_sam_exclusions	`usgsa-s4mrtlmym`	2026-01-06
`LegalEntity:id`	2f0e7013e9ea4f6e1e94797a078706e0bf473aa6		us_sam_exclusions	`usgsa-s4mrtxt5j`	2026-01-06
`LegalEntity:name`	CENTRE OF FINANCIAL TECHNOLOGIES GROUP	eng	us_sam_exclusions	`usgsa-s4mrtlmym`	2024-09-21
`LegalEntity:name`	ZAO TSFT	eng	us_sam_exclusions	`usgsa-s4mrtxt5j`	2024-11-01
`LegalEntity:notes`	(also ZAO TSFT)	eng	us_sam_exclusions	`usgsa-s4mrtlmym`	2025-07-23
`LegalEntity:notes`	(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)	eng	us_sam_exclusions	`usgsa-s4mrtxt5j`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt5j`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmym`	2025-12-29
`LegalEntity:uniqueEntityId`	F1UDDZY848F3	eng	us_sam_exclusions	`usgsa-s4mrtxt5j`	2024-12-03
`LegalEntity:uniqueEntityId`	PHVHWFVFHD47	eng	us_sam_exclusions	`usgsa-s4mrtlmym`	2024-12-03