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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Electronic Payments Processing Center" · NETEX TRADE · NETEX24 · OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI · | [sources] | |||
| Other name | Netex Trade · Netex24 · Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej · Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obrobky elektronnykh platezhiv" | [sources] | |||
| Weak alias | Limited Liability Company Center for Processing Electronic Payments · Netexchange · OOO TSOEP · OOO ЦОЭП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733872485 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1147746200370 | [sources] | |||
| PermID | 5087142410 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7733872485 | [sources] | |||
| Unique Entity ID | D5F8MWSSNC77 · D5H7YE1ZUVF7 · D5S9LAFJL9E6 · D5V3TVB847D3 · Z3MYH2VUGFP2 | [sources] | |||
| Website | www.netex.trade · www.netex24.com · www.netex24.net · www.netexchange.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow · UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480 · Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow · Vilisa Latsisa Ulitsa, Dom 41, Kvartira 103, MOSCOW, MOSCOW, 125480, Russia · Російська Федерація, 125480, м. Москва, вул. Віліса Лациса, буд. 41, кв. 103 (Российская Федерация, 125480, г. Москва, ул. Вилиса Лациса, д. 41, кв. 103) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)
(also NETEX24, NETEX TRADE, OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-48123 · usgsa-s4mrtxsbs · permid-5087142410 · usgsa-s4mrtxsbt · ru-inn-7733872485 · ofac-pr-fe7af8df208e9232758badc1decd2a1e9747a88c · usgsa-s4mrtxsbr · usgsa-s4mrtn0c5 · ua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv · usgsa-s4mrtxsbqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow | Russia | |
| Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Timur Evgenyevich Bukanov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Timur Evgenyevich Bukanov Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Національний банк України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |