Statements: Centre of Financial Technologies Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id86b112351262c64e05e7af738d9692bb5ecdfbe6engus_ofac_sdnofac-49979
Company:idb08bb719444f13b8b41085049db3c18bd42e032bext_ru_egrulru-inn-5407125059
Organization:id53bf4f46bb4f87f6c7929df240b7b4818e04b77eua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
LegalEntity:idda65ae412723e0e0a16a035df54644ca4c820b1aengus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:id385c9912ea235a15041c2b13298cd5afb463c7e3engus_sam_exclusionsusgsa-s4mrtxt5j
Organization:idad31b18da71c62abbfd589a1a093db1df92b204eus_trade_cslofac-49979
LegalEntity:ida6c5b2797285cd2eb2563ea4fdbbc30992832501tw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
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