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CREDIT UNION 'PAYMENT CENTER'

Bank · Sanction-linked entity
TypeCompany[sources]
NameCREDIT 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" · 5 more...[sources]
AliasObshchestvo 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 · · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1000000[sources]
BIK045004832[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций[sources]
EmailMAIL@rnko.ru[sources]
INN2225031594[sources]
KPP540501001[sources]
LEI253400PBXV2DDDKXUL53[sources]
OGRN1025400002968[sources]
Phone+73832868607[sources]
Registration number1025400002968 · 3166[sources]
SWIFT/BICCUPCRU55[sources]
StatusLicense code: 245, date: 2014-04-14 · Код лицензии: 245, дата: 2014-04-14 · норм.[sources]
Address630102, НОВОСИБИРСКАЯ ОБЛАСТЬ, Г. НОВОСИБИРСК, УЛ. КИРОВА, Д. 86 · 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 · 6 more...[sources]
Last changeLast processedFirst seen

Descriptions

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

— Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-11-24

— Russia Banking Registry,

РНКО «Платежный центр» (ТОВ)

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry566

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

Russia · CBR

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

External databases

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

Russian Unified State Register of Legal Entities257,071

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

External dataset · Russia · FNS

Business Identifier Code (BIC) Reference Data3,662

Banks and other financial institutions matched against the SWIFT BIC (ISO 9362) reference data.

External dataset · Global · SWIFT

Legal Entity Identifier (LEI) Reference Data327,508

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 tagging84,531

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2225031594 · bic-CUPCRU55 · lei-253400PBXV2DDDKXUL53 · ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr-obsestvo-s-ogranicennoj-otvetstvennostu-rascetnaa-nebankovskaa-kreditnaa-organizacia · ru-bik-045004832

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting