Russian Individuals & Entities Sanctioned by the US (i)

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CENTRE OF FINANCIAL TECHNOLOGIES GROUP

AKA

ZAO TSFT

Identifications

Registration Number 1025403199689 (RU)
Tax ID No. 5407125059 (RU)

Addresses

Ul. Shaturskaya D. 2, 630055, Novosibirsk, 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
Designated under: RUSSIA-EO14024

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