Statements: NEW FINANCIAL TECHNOLOGIES OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVavilova Street, Building 52, Corpus 2, 117296 Moscowengus_ofac_consofac-20301
Organization:addressYaroslavskaya Street, Building 50, Room 208, 152610 Uglichengus_ofac_consofac-20301
Organization:addressEntityaddr-bd388d395a598e2986027d8edc6d0dada70384e1engus_ofac_consofac-20301
Organization:addressEntityaddr-435d858c4f53e302491e178e4d42d93badccfdd5engus_ofac_consofac-20301
Organization:aliasCLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGIIengus_ofac_consofac-20301
Organization:aliasZAO NOVYE FINANSOVYE TEKHNOLOGIIengus_ofac_consofac-20301
Organization:countryruengus_ofac_consofac-20301
Organization:ided10aabd386135a4ba282b91486ffb08593bf282engus_ofac_consofac-20301
Organization:nameNEW FINANCIAL TECHNOLOGIES OOOengus_ofac_consofac-20301
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
Organization:programIdUS-SSIengus_ofac_consofac-20301
Organization:registrationNumber1027739195692engus_ofac_consofac-20301
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20301engus_ofac_consofac-20301
Organization:taxNumber7736144212engus_ofac_consofac-20301
Organization:topicssanctionengus_ofac_consofac-20301
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