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
`Organization:alias`	ZAO TSFT	eng	us_ofac_sdn	`ofac-49979`	2024-08-23
`Organization:alias`	Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii"		ua_nsdc_sanctions	`ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij`	2025-05-28
`LegalEntity:alias`	ZAO TSFT		tw_shtc	`tw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6`	2025-08-09