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Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | eng | us_sam_exclusions | usgsa-s4mrtlmym | |||
LegalEntity:name | ZAO TSFT | eng | us_sam_exclusions | usgsa-s4mrtxt5j | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ФИНАНСОВЫХ ТЕХНОЛОГИЙ" | ext_ru_egrul | ru-inn-5407125059 | ||||
Organization:name | Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii" | eng | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | |||
Organization:name | Закрите акціонерне товариство "Центр фінансових технологій" | ukr | ua_nsdc_sanctions | ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij | |||
Organization:name | CENTRE OF FINANCIAL TECHNOLOGIES GROUP | us_trade_csl | ofac-49979 | ||||
Organization:name | Centre of Financial Technologies Group | eng | us_ofac_sdn | ofac-49979 | |||