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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	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	2025-10-07	Last processed	2025-11-03	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		2016-10-17	2017-10-17

Directors
Director	Role	Start date	End date
Мац Григорій Мойсейович Sanctioned entity	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 Data32,443

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

Global · SWIFT

Russia Banking Registry569

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Graph-based entity tagging80,950

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs:

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

· lei-253400PBXV2DDDKXUL53 ·

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

· ru-inn-2225031594 · ua-nsdc-org-176-2018-653 · ru-bik-045004832 · ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr · bic-CUPCRU55

For experts: raw data explorer

Factsheet Descriptions Data sources

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