Centre Of Financial Technologies Group

Active exclusionSpecial Entity Designation

Centre Of Financial Technologies Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
PHVHWFVFHD47
Physical address
UL SHATURSKAYA D 2, NOVOSIBIRSK, 63005
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Aug 23, 2024
Termination
Indefinite
Cross-reference
(also ZAO TSFT)

Agency comments

Redacted for Security Reasons