CENTRE OF FINANCIAL TECHNOLOGIES GROUP
AKA
ZAO TSFT
Identifications
Registration Number 1025403199689 (RU)
Tax ID No. 5407125059 (RU)
Tax ID No. 5407125059 (RU)
Addresses
Ul. Shaturskaya D. 2, 630055, Novosibirsk, RU
Ul. Tekhnoparkovaya Str. 1, Office 208, 630559, Koltsovo, RU
Ul. Tekhnoparkovaya Str. 1, Office 208, 630559, Koltsovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024