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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' · 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" · Расчетная небанковская кредитная организация "Платежный Центр" (общество с ограниченной ответственностью) · 3 more...				[sources]
Alias	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	2001-11-19 · 2002-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MAIL@rnko.ru				[sources]
INN	`2225031594`				[sources]
KPP	`540501001`				[sources]
LEI	253400PBXV2DDDKXUL53				[sources]
OGRN	`1025400002968`				[sources]
Registration number	`1025400002968`				[sources]
SWIFT/BIC	`CUPCRU55`				[sources]
Address	630102, Російська Федерація, м. Новосибірськ, вул. Кірова, буд. 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 · Російська Федерація, 630102, м. Новосибірськ, вул. Кірова, буд. 86 · 4 more...				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-03-16

Descriptions

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		2018-06-21	2021-06-21

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

Russia Banking Registry567

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

Russia · CBR

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data32,443

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:

Legal Entity Identifier (LEI) Reference Data292,673

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 tagging81,348

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: bic-CUPCRU55 ·

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

· lei-253400PBXV2DDDKXUL53 · ru-inn-2225031594 · ru-bik-045004832

For experts: raw data explorer

Factsheet Descriptions Data sources

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