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 (7)
Type
Tax ID No.: 7733872485
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Website: https://www.netex24.net
Type
Website: https://www.netex24.com
Type
Website: https://www.netex.trade
Type
Website: https://www.netexchange.ru
Type
Organization Established Date: 28 Feb 2014
Historical data
No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
