NEW FINANCIAL TECHNOLOGIES OOO

Sanctioned

CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII

Type

organization

Subtype

Country

Russia

Listings

2 · 1 Sanctioning jurisdiction

United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

United States

Consolidated Non-SDN

70020301

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

United States

SSI

50020301

Debt and equity restrictionSectoral financial restriction

2016-09-01activeSource

Legal bases

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 13662 (Ukraine)executive order