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. 06:16
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