| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Non-bank settlement credit institution VK Payment solutions (Limited Liability Company); VK Payment solutions LLC · РНКО "ВК Платёжные решения" (ООО) · Расчётная небанковская кредитная организация "ВК Платёжные решения" (общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 90000000 | [sources] | |||
| BIK | 044525701 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| INN | 7750005718 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1127711000042 | [sources] | |||
| Phone | +74957256357 | [sources] | |||
| Registration number | 3511 | [sources] | |||
| Status | License code: 245, date: 2024-02-21 · Код лицензии: 245, дата: 2024-02-21 · норм. | [sources] | |||
| Address | 125167, г. Москва, Ленинградский проспект, д. 39, стр. 79 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 39 СТР. 79, Г.МОСКВА, 125167 | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2012-08-02
Дата присвоения государственного регистрационного номера: 2012-08-02
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YaQ5WEhSjJMBjdVWtn93Kh?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВИКТОРОВНА БАЗЫКИНА | Председатель Правления | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Компанія ВК" Sanctioned entity | 100 | - | ||
| P.J.V. DIGITAL FORCES LTD | 100 |