Lists of sanctions
18.191.190.40
06.04.2025 02:41:27

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. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.