CENTRE OF FINANCIAL TECHNOLOGIES GROUP
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CENTRE OF FINANCIAL TECHNOLOGIES GROUP is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which CENTRE OF FINANCIAL TECHNOLOGIES GROUP is known as:
- ZAO TSFT
Country
Russia
Our sanctions database shows 4 different Addresses for CENTRE OF FINANCIAL TECHNOLOGIES GROUP:
Address 1 : Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo Russia 630559
Address 2 : Ul. Shaturskaya D. 2 Novosibirsk 630055 Russi
Address 3 : Ul. Shaturskaya D. 2 Novosibirsk Russia 630055
Address 4 : Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1025403199689
ID TYPE : Registration Number
ID NUMBER : 5407125059
ID TYPE : Tax ID No.
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CENTRE OF FINANCIAL TECHNOLOGIES GROUP Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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