Lists of sanctions
100.28.2.72
17.06.2024 06:59:07

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 25.03.2024

Names (8)

Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Type Name
Last name/Name NETEXCHANGE
Full name/Name NETEXCHANGE
Type Alias
Quality Weak
Last name/Name NETEX24
Full name/Name NETEX24
Type Alias
Quality Strong
Last name/Name NETEX TRADE
Full name/Name NETEX TRADE
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
Full name/Name OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
Full name/Name LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
Type Alias
Quality Weak
Last name/Name OOO TSOEP
Full name/Name OOO TSOEP
Type Alias
Quality Weak

Addresses (2)

Street Ul. Vilisa Latsisa D. 41 KV. 103
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Vilisa Latsisa D. 41 KV. 103, Moscow, 125480, Russia
Street Business Center Iskra-Park 35, Leningradsky Prospect
City Moscow
Country Russian Federation
Full address Business Center Iskra-Park 35, Leningradsky Prospect, Moscow, Russia

Identification documents (6)

Type Tax ID No.: 7733872485
Country Russian Federation
Type Organization Established Date: 28 Feb 2014
Type Website: https://www.netex24.net
Type Website: https://www.netex24.com
Type Website: https://www.netex.trade
Type Website: https://www.netexchange.ru

Historical data

No records
Updated: 17.06.2024. 06:15
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