SEMI.DATA - entities

NEW FINANCIAL TECHNOLOGIES OOO - restricted entity screening

Sectoral Sanctions Identifications List (SSI) - Treasury Department -

NEW FINANCIAL TECHNOLOGIES OOO appears on Sectoral Sanctions Identifications List (SSI) - Treasury Department (RU).

ListSectoral Sanctions Identifications List (SSI) - Treasury Department
CountryRU
AliasesCLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII; ZAO NOVYE FINANSOVYE TEKHNOLOGII

Primary source: https://ofac.treasury.gov/other-ofac-sanctions-lists

Structured, queryable access via the SemiData API - GET /v1/entities. Free key (100/day) or x402 micropayment, no signup. Get access ->