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Centre Of Financial Technologies Group

On the SDN listEntityRUSSIA-EO14024

Centre Of Financial Technologies Group (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZAO TSFT · aka

Addresses on file

  • Ul. Shaturskaya D. 2, Novosibirsk 630055, Russia
  • Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo 630559, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5407125059 (Russia); Registration Number 1025403199689 (Russia).