CENTRE OF FINANCIAL TECHNOLOGIES GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ZAO TSFT
Addresses
- Ul. Shaturskaya D. 2 Novosibirsk 630055 Russia
- Ul. Tekhnoparkovaya Str. 1, Office 208 Koltsovo 630559 Russia
Identifiers
- Registration Number: 1025403199689 (Russia)
- Tax ID No.: 5407125059 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.