PAYLINK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | PAYLINK LIMITED |
|---|---|
| Full name/Name | PAYLINK LIMITED |
| Type | Name |
Addresses (1)
| Street | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024, Russia |
Identification documents (5)
| Type | Registration Number: 1247700672427 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7720938259 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 10 Oct 2024 |
|---|
Historical data
No records
Updated: 06.04.2025. 19:15
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