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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:address | Vavilova Street, Building 52, Corpus 2, 117296 Moscow | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:address | Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:addressEntity | addr-435d858c4f53e302491e178e4d42d93badccfdd5 | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:addressEntity | addr-bd388d395a598e2986027d8edc6d0dada70384e1 | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:alias | CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:alias | ZAO NOVYE FINANSOVYE TEKHNOLOGII | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:country | ru | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:id | 6e4f0917ef04648dec70beac2e520bf83974a14b | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:id | 38f733a289a0b771e38c8d445251a520ad47d8a1 | us_trade_csl | ofac-20301 | |||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:name | NEW FINANCIAL TECHNOLOGIES OOO | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:name | NEW FINANCIAL TECHNOLOGIES OOO | us_trade_csl | ofac-20301 | |||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:registrationNumber | 1027739195692 | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20301 | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:taxNumber | 7736144212 | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:topics | sanction | eng | us_ofac_cons | ofac-20301 | ||||
| NK-jUBsLPKizjhdzxVLUagoE6 | Organization:topics | sanction | us_trade_csl | ofac-20301 | |||||