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CREDIT UNION 'PAYMENT CENTER'

Bank · Sanction-linked entity

CREDIT UNION 'PAYMENT CENTER' is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT UNION 'PAYMENT CENTER' · Credit Union "Payment Center" ( Limited Liability Company) Credit Union "Payment Center" Ltd · Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Платежный Центр" · Общество с ограниченной ответственностью Расчетная небанковская кредитная организация «Платежный центр» · Общество с ограниченной ответственностью Расчётная небанковская кредитная организация "Платежный центр" · 6 more...				[sources]
Other name	Obshchestvo s ohranychennoi otvetstvennostiu Raschёtnaia nebankovskaia kredytnaia orhanyzatsyia "Platezhnyi tsentr" · Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr" · Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platizhnyi tsentr"				[sources]
Incorporation date	1994-12-02 · 2001-11-19 · 2002-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1000000				[sources]
BIK	045004832				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
E-Mail	MAIL@rnko.ru				[sources]
INN	`2225031594`				[sources]
KPP	`540501001`				[sources]
LEI	253400PBXV2DDDKXUL53				[sources]
OGRN	`1025400002968`				[sources]
Registration number	`1025400002968` · `3166`				[sources]
SWIFT/BIC	`CUPCRU55`				[sources]
Status	ACTIVE · License code: 11, date: 2014-04-14 · Код лицензии: 11, дата: 2014-04-14 · норм.				[sources]
Address	630102, Російська Федерація, м. Новосибірськ, вул. Кірова, буд. 86 · 630102, город Новосибирск, улица Кирова, дом 86 · KIROVA STREET 86 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION · KIROVA STREET 86 NOVOSIBIRSK 630102 RUSSIAN FEDERATION · РФ, 630102, Новосибірська область, м. Новосибірськ, вул. Кірова, буд. 86 · 5 more...				[sources]
Last change	2025-08-03	Last processed	2025-09-09	First seen	2023-03-16

Descriptions

Date of assignment of state registration number: 2002-11-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-24

— Russia Banking Registry, 2024-11-13

РНКО «Платежный центр» (ТОВ)

— Ukraine NSDC State Register of Sanctions, 2024-05-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2017-05-15	2018-05-15

Directors
Director	Role	Start date	End date
ГРИГОРИЙ МОИСЕЕВИЧ МАЦ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-12-25	-

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "ЦФТ-Сервіс" Sanctioned entity	100	2012-08-30	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry573

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

Graph-based entity tagging78,063

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-653 ·

ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr-obsestvo-s-ogranicennoj-otvetstvennostu-rascetnaa-nebankovskaa-kreditnaa-organizacia-plateznyj-centr-tovaristvo-z-obmezenou-vidpovidalnistu

· bic-CUPCRU55 · ru-bik-045004832 ·

ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr-obsestvo-s-ogranicennoj-otvetstvennostu-rascetnaa-nebankovskaa-kreditnaa-organizacia

· lei-253400PBXV2DDDKXUL53 · ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr · ru-inn-2225031594

For experts: raw data explorer

Factsheet Descriptions Data sources

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