Statements: Centre of Financial Technologies Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ida6c5b2797285cd2eb2563ea4fdbbc30992832501tw_shtctw-shtc-e1c27a1721b7b0f2a0c0f81942d9f12a1fa46df6
Company:idb08bb719444f13b8b41085049db3c18bd42e032bext_ru_egrulru-inn-5407125059
LegalEntity:id4b5150aebf7357a3ec76da0b41aef6429fa0e3fbus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:id2f0e7013e9ea4f6e1e94797a078706e0bf473aa6us_sam_exclusionsusgsa-s4mrtxt5j
Organization:id3cd61d8208817572e1c1f994be3fd944fdf725e4ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:idad31b18da71c62abbfd589a1a093db1df92b204eus_trade_cslofac-49979
Organization:id9054f612531500ce19cf850919a260259e09944bus_ofac_sdnofac-49979
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Raw data: Centre of Financial Technologies Group - OpenSanctions