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Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii"

Sanctioned entity

Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ" · Закрите акціонерне товариство "Центр фінансових технологій"				[sources]
Other name	Closed joint-stock company "Center of financial technologies" · Закрите акціонерне товариство "Центр фінансових технологій" · Закрытое акционерное общество "Центр финансовых технологий"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	5407125059@cft.ru				[sources]
INN	`5407125059` · `5433189764` · `5473000454`				[sources]
KPP	`543301001`				[sources]
OGRN	`1025403199689` · `1125476118921` · `1215400041262`				[sources]
Registration number	not available				[sources]
Address	630559, Російська Федерація, Новосибірська обл., Новосибірський р-н, робоче селище Кольцово, буд. 35 · Д.35, НОВОСИБИРСКАЯ, НОВОСИБИРСКИЙ, 630559				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5407125059 · ua-nazk-company-8492 · ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
Vysiashchev Andrii Viacheslavovych	ДИРЕКТОР	2011-05-13	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕРА ПЛЮС"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	227/2023	2023-04-15	2033-04-15

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ СЕРТИФИКАТЫ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦИФРОВЫЕ СЕРТИФИКАТЫ"	-	-	-