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SMARTFLOW PAYMENTS LIMITED

Sanctioned entity

SMARTFLOW PAYMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Electronic Payment Solutions Ltd · SMARTFLOW PAYMENTS LIMITED · Електронік Пеймент Солюшинз Лтд				[sources]
Other name	Elektronik Peiment Soliushynz Ltd				[sources]
Incorporation date	2017-11-17				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom · British Indian Ocean Territory				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	ELECTRONIC PAYMENT SOLUTIONS LTD				[sources]
Registration number	`11070048`				[sources]
Sector	Financial intermediation not elsewhere classified · Other business support service activities n.e.c.				[sources]
Status	Active				[sources]
Address	OFFICE 39.18 LEVEL39 ONE CANADA SQUARE, LONDON E14 5AB, ENGLAND · Office 526, Mocatta House Trafalgar Place, Brighton, United Kingdom, BN1 4DU · Сполучене Королівство Великої Британії і Північної Ірландії, м. Брайтон				[sources]
Source link	business.data.gov.uk				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2028-03-10

Owners
Owner	Percentage held	Start date	End date
Mr. Sergey Baymakov	-	2019-04-25	2020-09-14

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: ua-nsdc-21685-elektronik-pejment-solusinz-ltd · oc-companies-gb-11070048

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