Statements: CENTRE OF FINANCIAL TECHNOLOGIES GROUP

Canonical ID: NK-eTTw8c3jC8Wk9Ga5XSrJrd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	ZAO TSFT	eng	us_sam_exclusions	`usgsa-s4mrtlmym`	2024-11-01
`LegalEntity:alias`	CENTRE OF FINANCIAL TECHNOLOGIES GROUP	eng	us_sam_exclusions	`usgsa-s4mrtxt5j`	2024-11-01
`Organization:alias`	Закрите акціонерне товариство "Центр фінансових технологій"		ua_nsdc_sanctions	`ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij`	2023-05-22
`Organization:alias`	Закрытое акционерное общество "Центр финансовых технологий"		ua_nsdc_sanctions	`ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij`	2023-05-22
`Organization:alias`	Closed joint-stock company "Center of financial technologies"		ua_nsdc_sanctions	`ua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij`	2023-05-22
`Organization:alias`	ZAO TSFT	eng	us_ofac_sdn	`ofac-49979`	2024-08-23