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Elektronik Peiment Soliushynz Ltd

Sanctioned entity

Elektronik Peiment Soliushynz Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Electronic Payment Solutions Ltd · Elektronik Peiment Soliushynz Ltd · SMARTFLOW PAYMENTS LIMITED · Електронік Пеймент Солюшинз Лтд · Электроник Пеймент Солюшинз Лтд				[sources]
Other name	Electronic Payment Solutions Ltd · Електронік Пеймент Солюшинз Лтд				[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]
Registration number	`11070048`				[sources]
Keywords	Інші				[sources]
OGRN	`11070048`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	ELECTRONIC PAYMENT SOLUTIONS LTD				[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 · Office 526, Mocatta House Trafalgar Place, Brighton, United Kingdom, BN1 4DU · United Kingdom GreatBritain and Northern Ireland, Brighton(Office 526, Mocatta House Trafalgar Place,Brighton, UK, BN1 4DU) · Соединенное Королевство Великой Британии и Северной Ирландии, г. Брайтон(Office 526, Mocatta House Trafalgar Place,Brighton, Великобритания, BN1 4DU) · Сполучене Королівство Велико їБританії і Північної Ірландії, м. Брайтон(Office 526, Mocatta House Trafalgar Place,Brighton, United Kingdom, BN1 4DU) · 1 more...				[sources]
Source link	business.data.gov.uk · sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Ms Alona Shevtsova	-	2023-01-19	-
Mr. Sergey Baymakov	-	2019-04-25	2020-09-14
Andriy Ostapko	-	2017-11-17	2019-04-25
Mr. Yaroslav Smakota	-	2019-04-25	2020-09-14
Ms Olena Sosiedka	-	2022-01-28	2023-01-19
Ms Yuliya Sosyedka	-	2022-01-28	2023-01-19

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2028-03-10

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

UK Companies House People with Significant Control22,862

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

External dataset · United Kingdom · UK Companies House

Source data IDs: ua-nsdc-21685-elektronik-pejment-solusinz-ltd · ua-nabc-company-8093-electronic-payment-solutions-ltd · ua-nazk-company-8093 · oc-companies-gb-11070048

For experts: raw data explorer

Factsheet Data sources

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