KnowSanctions
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NEW FINANCIAL TECHNOLOGIES OOO

Sanctioned
CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII
Type
organization
Subtype
Country
Russia
Listings
2 · 1 Sanctioning jurisdiction
Export
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
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020301
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NEW FINANCIAL TECHNOLOGIES OOOPrimary name
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    b37c7ad3522c569fe81357b5c056d10908fd1146ec616258c8a3519ff735d984
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGIIAlias
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    b37c7ad3522c569fe81357b5c056d10908fd1146ec616258c8a3519ff735d984
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAO NOVYE FINANSOVYE TEKHNOLOGIIAlias
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    b37c7ad3522c569fe81357b5c056d10908fd1146ec616258c8a3519ff735d984
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20301OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020301
    SHA-256
    e5856934ae8239aadb9b9f12dc681ce31efb876310de3aea6e962b82adc0b176
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736144212TAX_ID
    OFAC ↗
    Record provenance
    ID
    70020301
    SHA-256
    e5856934ae8239aadb9b9f12dc681ce31efb876310de3aea6e962b82adc0b176
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739195692REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70020301
    SHA-256
    e5856934ae8239aadb9b9f12dc681ce31efb876310de3aea6e962b82adc0b176
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 7736144212TAX_ID
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    e1e491ce9274c068646e69d315fa4fc22ded23139137cd0febde26eec28454a4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20301OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    e1e491ce9274c068646e69d315fa4fc22ded23139137cd0febde26eec28454a4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1027739195692REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    e1e491ce9274c068646e69d315fa4fc22ded23139137cd0febde26eec28454a4
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50020301
    SHA-256
    b37c7ad3522c569fe81357b5c056d10908fd1146ec616258c8a3519ff735d984
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)