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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP · Centre of Financial Technologies Group · ZAO TSFT · Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii" · ЗАО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ" · | [sources] | |||
| Other name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP · Closed joint-stock company "Center of financial technologies" · ZAO TSFT · Закрите акціонерне товариство "Центр фінансових технологій" · Закрытое акционерное общество "Центр финансовых технологий" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 5407125059@cft.ru | [sources] | ||||
| INN | 5407125059 · 5433189764 · 5473000454 | [sources] | |||
| KPP | 543301001 | [sources] | |||
| OGRN | 1025403199689 · 1125476118921 · 1215400041262 | [sources] | |||
| Registration number | 1025403199689 · F1UDDZY848F3 · PHVHWFVFHD47 | [sources] | |||
| Tax Number | 5407125059 | [sources] | |||
| Unique Entity ID | F1UDDZY848F3 · PHVHWFVFHD47 | [sources] | |||
| Address | 630559, Російська Федерація, Новосибірська обл., Новосибірський р-н, робоче селище Кольцово, буд. 35 · UL. SHATURSKAYA D. 2, NOVOSIBIRSK, RUS, 630055 · Ul. Shaturskaya D. 2, 630055 Novosibirsk · Ul. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovo · Д.35, КОЛЬЦОВО, НОВОСИБИРСКАЯ, 630559 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-KXazue3yhwbo7bvhPqSSC3 · ru-inn-5407125059 · ofac-49979 · usgsa-s4mrtxt5j · ua-nazk-company-8492 · usgsa-s4mrtlmym · ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologijFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Tekhnoparkovaya Str. 1, Office 208, 630559 Koltsovo | Russia | |
| Ul. Shaturskaya D. 2, 630055 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vysiashchev Andrii Viacheslavovych Sanctioned entity | ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "МЕРА ПЛЮС" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| TREAS-OFAC | Reciprocal | - | ||
| TREAS-OFAC | Reciprocal | - | ||
| National Security and Defense Council | 227/2023 | |||
| Office of Foreign Assets Control | SDN List | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ЗАО "ЦФТ-СЕРВИС" | - | - | - | |
| АО "ЦИФРОВЫЕ СЕРТИФИКАТЫ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС" | - | - | - | |
| АО "ЦИФРОВЫЕ СЕРТИФИКАТЫ" | - | - | - | |