Statements: NEW FINANCIAL TECHNOLOGIES OOO

Canonical ID: NK-jUBsLPKizjhdzxVLUagoE6 · 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
`Organization:name`	Zakryte aktsionerne tovarystvo "Finansovyi asystent"	eng	ua_nsdc_sanctions	`ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent`	2024-03-06
`Organization:name`	Закрите акціонерне товариство "Фінансовий асистент"	ukr	ua_nsdc_sanctions	`ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent`	2024-03-06
`Company:name`	Novye finansovye tekhnologii OOO		permid	`permid-5000093897`	2024-02-21
`Organization:name`	NEW FINANCIAL TECHNOLOGIES OOO		us_trade_csl	`ofac-20301`	2024-05-07
`Organization:name`	NEW FINANCIAL TECHNOLOGIES OOO	eng	us_ofac_cons	`ofac-20301`	2023-04-20
`LegalEntity:name`	NEW FINANCIAL TECHNOLOGIES OOO	eng	us_sam_exclusions	`usgsa-s4mr5csbq`	2024-06-14
`LegalEntity:name`	NEW FINANCIAL TECHNOLOGIES OOO	eng	us_sam_exclusions	`usgsa-s4mr5cthf`	2024-06-14