Active SanctionorganizationID: NK-eTTw8c3jC8Wk9Ga5XSrJrd
Centre of Financial Technologies Group
Закрытое акционерное общество "Центр финансовых технологий"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Centre of Financial Technologies Group has active designations on regulatory watchlists (US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Centre of Financial Technologies Group |
| Cyrillic Alias | Закрытое акционерное общество "Центр финансовых технологий" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Ииб Капитал
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Общество с ограниченной ответственностью "ТПЗ-Рондоль"
Due Diligence Inquiry
Independent Risk Assessment
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