Statements: NEW FINANCIAL TECHNOLOGIES OOO

Canonical ID: NK-jUBsLPKizjhdzxVLUagoE6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ВАВИЛОВА Д.52 К.2, Г.МОСКВА, 117296ext_ru_egrulru-inn-7736144212
Organization:addressVavilova Street, Building 52, Corpus 2, Moscow, 117296engus_ofac_consofac-20301
LegalEntity:addressVAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, 117296engus_sam_exclusionsusgsa-s4mr5csbq
Organization:addressYaroslavskaya Street, Building 50, Room 208, Uglich, Yaroslav Oblast, 152610engus_ofac_consofac-20301
Organization:address152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208)ukrua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Company:addressУЛ. ЯРОСЛАВСКАЯ Д.50, Г. УГЛИЧ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152610ext_ru_egrulru-inn-7612021722
Company:addressRayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russiapermidpermid-5000093897
LegalEntity:addressVAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, 117296engus_sam_exclusionsusgsa-s4mr5cthf
Organization:addressEntityaddr-b317c9f01a3c0ff08b696ee808ce84e50068cb6aus_ofac_consofac-20301
Organization:addressEntityaddr-ab2bed30e79298a71ad0f15644e98f3556364504us_ofac_consofac-20301
Organization:aliasZakryte aktsionerne tovarystvo "Finansovyi asystent"ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Organization:aliasCLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGIIengus_ofac_consofac-20301
Organization:aliasZAO NOVYE FINANSOVYE TEKHNOLOGIIengus_ofac_consofac-20301
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbq
Company:countryrupermidpermid-5000093897
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cthf
Organization:countryruus_ofac_consofac-20301
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbq
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm9
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cthf
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm8
Company:dissolutionDate2014-09-08ext_ru_egrulru-inn-7736144212
LegalEntity:id05cfd19125cd329cce3fe7599080aaf89b274736us_sam_exclusionsusgsa-s4mr5czm8
Company:idd48a7bec01cb4abebb684b248ef7550bec9788f8ext_ru_egrulru-inn-7612021722
LegalEntity:id04963417478daae67759eef2fee5a32397af7877us_sam_exclusionsusgsa-s4mr5csbq
Organization:id38f733a289a0b771e38c8d445251a520ad47d8a1us_trade_cslofac-20301
Organization:id1cd38d3ba0e31b560caded499bdbe4a09a40d9f9us_ofac_consofac-20301
Company:id281d2f4acc28cce6a286a11e03dfddc946783cd7permidpermid-5000093897
LegalEntity:id9d4b50834267ebc106218309429e7c6782f01f3fus_sam_exclusionsusgsa-s4mr5czm9
LegalEntity:id378868e2b87f93c96b39cba5dadca66ad7616b82us_sam_exclusionsusgsa-s4mr5cthf
Organization:id3cd26e0779c264ccd4e3a9e70a6a26525df2d9bdua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Company:id175b5a3efdf2e84287775648d8ff5971b42a58c5ext_ru_egrulru-inn-7736144212
Company:incorporationDate2002-11-27permidpermid-5000093897
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-7612021722
Company:incorporationDate2002-09-16ext_ru_egrulru-inn-7736144212
Organization:innCode7736144212ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Company:innCode7612021722ext_ru_egrulru-inn-7612021722
Company:innCode7736144212ext_ru_egrulru-inn-7736144212
Company:jurisdictionruext_ru_egrulru-inn-7612021722
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Company:jurisdictionrupermidpermid-5000093897
Company:jurisdictionruext_ru_egrulru-inn-7736144212
Company:kppCode773601001ext_ru_egrulru-inn-7736144212
Company:kppCode761201001ext_ru_egrulru-inn-7612021722
Company:legalFormЗакрытое акционерное обществоext_ru_egrulru-inn-7736144212
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7612021722
Organization:nameЗакрите акціонерне товариство «Фінансовий асистент»ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Organization:nameЗакрытое акционерное общество «Финансовый асистент»ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736144212
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕФИНАНСОВЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7736144212
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ"ext_ru_egrulru-inn-7612021722
LegalEntity:nameCLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mr5czm8
LegalEntity:nameNEW FINANCIAL TECHNOLOGIES OOOengus_sam_exclusionsusgsa-s4mr5csbq
Organization:nameNEW FINANCIAL TECHNOLOGIES OOOengus_ofac_consofac-20301
Organization:nameNEW FINANCIAL TECHNOLOGIES OOOus_trade_cslofac-20301
LegalEntity:nameNEW FINANCIAL TECHNOLOGIES OOOengus_sam_exclusionsusgsa-s4mr5cthf
Company:nameNovye finansovye tekhnologii OOOpermidpermid-5000093897
LegalEntity:nameZAO NOVYE FINANSOVYE TEKHNOLOGIIengus_sam_exclusionsusgsa-s4mr5czm9
Organization:nameЗакрите акціонерне товариство "Фінансовий асистент"ukrua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20301
LegalEntity:notes(also NEW FINANCIAL TECHNOLOGIES OOO)engus_sam_exclusionsusgsa-s4mr5czm8
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII, ZAO NOVYE FINANSOVYE TEKHNOLOGII)engus_sam_exclusionsusgsa-s4mr5csbq
LegalEntity:notes(also NEW FINANCIAL TECHNOLOGIES OOO)engus_sam_exclusionsusgsa-s4mr5czm9
Company:ogrnCode1027739195692ext_ru_egrulru-inn-7736144212
Company:ogrnCode1027601305050ext_ru_egrulru-inn-7612021722
Organization:ogrnCode1027739195692ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Company:permId5000093897permidpermid-5000093897
Organization:programIdUS-SSIengus_ofac_consofac-20301
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent
Organization:registrationNumber1027739195692engus_ofac_consofac-20301
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20301us_ofac_consofac-20301
Company:sourceUrl https://permid.org/1-5000093897permidpermid-5000093897
Company:statusActivepermidpermid-5000093897
Organization:taxNumber7736144212engus_ofac_consofac-20301
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czm8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czm9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cthf
Organization:topicssanctionus_trade_cslofac-20301
Organization:topicssanctionus_ofac_consofac-20301
LegalEntity:uniqueEntityIdFJ1SLZH87FR5engus_sam_exclusionsusgsa-s4mr5czm9
LegalEntity:uniqueEntityIdR3UBA4PAAAJ1engus_sam_exclusionsusgsa-s4mr5csbq
LegalEntity:uniqueEntityIdPNZWG4WRTLT6engus_sam_exclusionsusgsa-s4mr5cthf
LegalEntity:uniqueEntityIdDM2XP5Q1RAS8engus_sam_exclusionsusgsa-s4mr5czm8
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