Bulwark
Sign inRequest access
OFAC UID 49979 · SDN · Entity

CENTRE OF FINANCIAL TECHNOLOGIES GROUP

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • ZAO TSFT · a.k.a.

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.