Statements: CENTRE OF FINANCIAL TECHNOLOGIES GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id98e3e5d27cf44810d20d0f165a22aef75770bdcbengus_sam_exclusionsusgsa-s4mrtlmym
LegalEntity:idd5464d087f268b6f23211154e3f194b32dedd287engus_sam_exclusionsusgsa-s4mrtxt5j
Organization:id1a1a14e152f6ad5a04ff110bf08e760ffcb62f51ua_nsdc_sanctionsua-nsdc-23136-zakrite-akcionerne-tovaristvo-centr-finansovih-tehnologij
Organization:idad31b18da71c62abbfd589a1a093db1df92b204eus_trade_cslofac-49979
Organization:id7e31d13356aadfaa9157d2da000bc46d3233492fengus_ofac_sdnofac-49979
Company:id95a400a035ec6e65db5ad1890c8d07a6248bd56fext_ru_egrulru-inn-5407125059
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