Lists › OFAC SDN › ofac_sdn-49979
CENTRE OF FINANCIAL TECHNOLOGIES GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49979.
Programs
Names and aliases
| CENTRE OF FINANCIAL TECHNOLOGIES GROUP | primary |
| ZAO TSFT | alias (strong) |
Identifiers
| Registration Number | 1025403199689 | Russia |
| Tax ID No. | 5407125059 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Shaturskaya D. 2 Novosibirsk 630055 Russia; Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russia |
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.