NEW FINANCIAL TECHNOLOGIES OOO
NEW FINANCIAL TECHNOLOGIES OOO is subject to . See the individual lists below.
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Aliases
- CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
- ZAO NOVYE FINANSOVYE TEKHNOLOGII
Country
Russia
Addresses
Address 1 : Yaroslavskaya Street Uglich Yaroslav Oblast Russia
Address 2 : Building 50 Uglich Yaroslav Oblast Russia
Address 3 : Building 52 Vavilova Street Corpus 2 Moscow Russia 117296
Address 4 : Room 208 Uglich Yaroslav Oblast Russia
Address 5 : Room 208 Yaroslavskaya Street Building 50 Uglich Yaroslav Oblast Russia 152610
ID Details
ID NUMBER : 1027739195692
ID TYPE : Registration ID
ID NUMBER : 7736144212
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 1
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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NEW FINANCIAL TECHNOLOGIES OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
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