NEW FINANCIAL TECHNOLOGIES OOO

AKA

CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
ZAO NOVYE FINANSOVYE TEKHNOLOGII

Identifications

Tax ID No. 7736144212
Registration ID 1027739195692

Addresses

Vavilova Street, Building 52, Corpus 2, 117296, Moscow, RU
Yaroslavskaya Street, Building 50, Room 208, 152610, Uglich, Yaroslav Oblast, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

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)
Designated under: UKRAINE-EO13662

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