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NEW FINANCIAL TECHNOLOGIES OOO

Sanctioned entity

NEW FINANCIAL TECHNOLOGIES OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEW FINANCIAL TECHNOLOGIES OOO · Novye finansovye tekhnologii OOO · Zakryte aktsionerne tovarystvo "Finansovyi asystent" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕФИНАНСОВЫЕ ТЕХНОЛОГИИ" · 2 more...				[sources]
Other name	CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII · ZAO NOVYE FINANSOVYE TEKHNOLOGII · Закрите акціонерне товариство «Фінансовий асистент» · Закрытое акционерное общество «Финансовый асистент»				[sources]
Incorporation date	2002-09-16 · 2002-11-27				[sources]
Dissolution date	2014-09-08				[sources]
Legal form	Закрытое акционерное общество · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7612021722` · `7736144212`				[sources]
KPP	`761201001` · `773601001`				[sources]
OGRN	`1027601305050` · `1027739195692`				[sources]
PermID	`5000093897`				[sources]
Registration number	`1027739195692` · `PNZWG4WRTLT6`				[sources]
Tax Number	`7736144212`				[sources]
Status	Active				[sources]
Address	152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208) · Rayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russia · VAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, RUS, 117296 · Vavilova Street, Building 52, Corpus 2, 117296 Moscow · Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich	Russia
Vavilova Street, Building 52, Corpus 2, 117296 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРБИТА"	16.0493	2020-05-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ - ВЫСОКИЕ ТЕХНОЛОГИИ"	10	2008-05-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИДЕО СИСТЕМЫ"	-	2004-12-27	2016-09-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ПРОЕКТ"	1.74538	2016-06-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕЛИН"	39.9944	2009-01-29	2011-12-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПХ "ЗАРЕЧЬЕ"	-	2002-12-24	2014-08-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНСИНВЕСТИЦИЙ"	49.993	2011-12-20	-
Общество с ограниченной ответственностью "ЯМАЛ-300"	90	2005-06-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РСУ-12"	-	2002-12-30	2009-12-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСТРАНС"	15	2003-08-21	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН "	-	2004-07-30	2005-04-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ"	45	2002-10-07	-

Directors
Director	Role	Start date	End date
АРТЁМ СЕРГЕЕВИЧ ДОРОФЕЕВ	Генеральный директор	2005-12-13	2014-09-08
ДИНА ИВАНОВНА ДУНАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-02-01	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-
Gazprombank	99.989999999999995	2005-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"	0.01	2011-11-18	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-MXMqXUhm52GvzGWSHLU3jC · ofac-20301 · ru-inn-7612021722 · ua-nsdc-org-176-2018-484 · ru-inn-7736144212 · ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent · usgsa-s4mr5cthf · permid-5000093897

For experts: raw data explorer

Factsheet Descriptions Data sources

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