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Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ZAO TSFT | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:alias | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
Organization:alias | Закрите акціонерне товариство "Центр фінансових технологій" | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:alias | Закрытое акционерное общество "Центр финансовых технологий" | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:alias | Closed joint-stock company "Center of financial technologies" | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | ||||
Organization:alias | ZAO TSFT | eng | us_ofac_sdn | ofac-49979 | |||