Lists › OFAC Consolidated › ofac_cons-20301
NEW FINANCIAL TECHNOLOGIES OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 20301.
Programs
Names and aliases
| NEW FINANCIAL TECHNOLOGIES OOO | primary |
| CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII | alias (strong) |
| ZAO NOVYE FINANSOVYE TEKHNOLOGII | alias (strong) |
Identifiers
| Tax ID No. | 7736144212 | |
| Registration ID | 1027739195692 |
Details
| Countries |  Russia |
| Addresses | Vavilova Street Building 52 Moscow 117296 Russia; Yaroslavskaya Street Building 50 Uglich Yaroslav Oblast 152610 Russia |
Remarks (as published)
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: GAZPROMBANK JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.