NEW FINANCIAL TECHNOLOGIES OOO

Also known as

• CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII · a.k.a.
• ZAO NOVYE FINANSOVYE TEKHNOLOGII · a.k.a.

Addresses

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

Identifiers

• Tax ID No.: 7736144212
• Registration ID: 1027739195692
• Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
• Executive Order 13662 Directive Determination -: Subject to Directive 1

Remarks

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)