{"id":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","entityType":"company","canonicalName":"NEW FINANCIAL TECHNOLOGIES OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Vavilova Street, Building 52, Corpus 2","addressCity":"Moscow","addressPostalCode":"117296","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-19T17:21:49.952Z","updatedAt":"2026-07-19T21:25:43.684Z","aliases":[{"id":"3deffa4b-7066-42c7-ab6c-6b1ffc84c869","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","name":"NEW FINANCIAL TECHNOLOGIES OOO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:49.954Z","source":{"name":"US Consolidated Screening List"}},{"id":"f86737ad-fedf-4a28-9221-08f3aae1031c","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","name":"CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:49.956Z","source":{"name":"US Consolidated Screening List"}},{"id":"c0ab8c87-1da1-4d88-b8f6-686083212d0b","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","name":"ZAO NOVYE FINANSOVYE TEKHNOLOGII","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:49.958Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"53ccc346-8c80-469f-ae2c-289e0f37c18a","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","type":"reg_number","value":"7736144212","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:49.961Z","source":{"name":"US Consolidated Screening List"}},{"id":"96d3da19-1f09-495a-aabc-dc15b1866a26","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","type":"reg_number","value":"1027739195692","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:49.963Z","source":{"name":"US Consolidated Screening List"}},{"id":"73518b0f-5f0d-4aa2-a5a5-54d9283f7c06","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","type":"tax_id","value":"7736144212","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:10:06.049Z","source":{"name":"OFAC Consolidated (non-SDN)"}},{"id":"47dbf333-beb2-4ccd-9659-2db71633e3b0","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","type":"tax_id","value":"7736144212","countryId":"RU","registerCode":null,"sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-09-10T16:05:19.765Z","source":{"name":"US Consolidated Screening List"}},{"id":"87fea532-494f-40a3-acf7-96e1b1555aac","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","type":"reg_number","value":"1027739195692","countryId":"","registerCode":null,"sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-09-17T19:30:10.905Z","source":{"name":"OFAC Consolidated (non-SDN)"}}],"sanctions":[{"id":"e22d334a-f31d-42ae-94b3-49567a0f0395","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:49.968Z","lastSeenAt":"2026-10-26T07:03:24.642Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-20301","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"78bff6e5-cd28-4140-a5dd-4ce109707a96","entityId":"541ad86c-4bda-45fd-a9a9-47ea9b90d89c","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-15T12:20:04.002Z","lastSeenAt":"2026-10-26T04:13:41.466Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"20301","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"SSI-20301","fetchedAt":"2026-10-26T07:03:24.638Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"20301","fetchedAt":"2026-10-26T04:13:41.460Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}