Statements: Centre of Financial Technologies Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:addressUL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:idad75f71cec305953af7e557b74f4aed84408e46dengus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:id2922e6ff2dcca22b51cbdd14c6411193c7b75f55engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:nameCENTRE OF FINANCIAL TECHNOLOGIES GROUPengus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:nameZAO TSFTengus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:notes(also ZAO TSFT)engus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:notes(also CENTRE OF FINANCIAL TECHNOLOGIES GROUP)engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:uniqueEntityIdF1UDDZY848F3engus_sam_exclusionsusgsa-s4mrtxt5j
LegalEntity:uniqueEntityIdPHVHWFVFHD47engus_sam_exclusionsusgsa-s4mrtlmym
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