Statements: NEW FINANCIAL TECHNOLOGIES OOO

Canonical ID: NK-jUBsLPKizjhdzxVLUagoE6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Закрытое акционерное общество «Финансовый асистент»		ua_nsdc_sanctions	`ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent`	2024-03-06
`Organization:alias`	Закрите акціонерне товариство «Фінансовий асистент»		ua_nsdc_sanctions	`ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent`	2024-03-06
`Organization:alias`	ZAO NOVYE FINANSOVYE TEKHNOLOGII	eng	us_ofac_cons	`ofac-20301`	2023-04-20
`Organization:alias`	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII	eng	us_ofac_cons	`ofac-20301`	2023-04-20
`LegalEntity:alias`	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII	eng	us_sam_exclusions	`usgsa-s4mr5csbq`	2024-09-10
`LegalEntity:alias`	ZAO NOVYE FINANSOVYE TEKHNOLOGII	eng	us_sam_exclusions	`usgsa-s4mr5csbq`	2024-09-10