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АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ

Sanction-linked entity

АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ				[sources]
Incorporation date	2017-01-31				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`9705086966`				[sources]
KPP	`770401001`				[sources]
OGRN	`1177700002150`				[sources]
Registration number	not available				[sources]
Address	УЛ АРБАТ Д. 10, Г.Москва, 119002				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA Sanctioned entity	-	2021-05-04	-

Directors
Director	Role	Start date	End date
Zharkova Tetiana Oleksandrivna Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-21	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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