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Non-banking credit institution "Payment Constructor"

Financial services · Bank · Sanctioned entity

Non-banking credit institution "Payment Constructor" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Non-banking Credit Institution Payment Constructor · Non-banking credit institution "Payment Constructor" · RNKO Platezhnyy Konstruktor · ООО РНКО "Платежный конструктор" · Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Платежный конструктор" · 1 more...				[sources]
Incorporation date	2022-04-18				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	340000000				[sources]
BIK	044030308				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
GIIN	`RVYMHB.99999.SL.643`				[sources]
OGRN	`1227800048068`				[sources]
Registration number	`1227800048068` · `3543`				[sources]
Status	License code: 11, date: 2022-06-17 · Код лицензии: 11, дата: 2022-06-17 · норм.				[sources]
Address	197046, г. Санкт-Петербург, Петроградская набережная, дом 22, лит. А, пом. 34-Н, офисы 18-24 · 197046, г. Санкт-Петербург, Петроградская набережная, дом 22, лит. А, пом. 39-Н, офис 1				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-09-27	Last processed	2025-10-02	First seen	2024-11-13

Descriptions

ENTRY INTO FORCE ON 17 March 2025

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Дата присвоения государственного регистрационного номера: 2022-04-18

— Russia Banking Registry, 2024-11-13

Date of assignment of state registration number: 2022-04-18

— Russia Banking Registry, 2024-11-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Switzerland	State Secretariat for Economic Affairs		2025-03-04	-

Data sources

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Russia Banking Registry573

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

Russia · CBR

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: ch-seco-90341 · fatca-34472930252b920f2dffa02a32aa841c54b69093 · eu-sancmap-1079c45c1e3c84a572cb8b63928f8d023892fdf2 · eu-oj-fb00a2262330ab99d6c53c798ac0f14e1b1cafbb · ru-bik-044030308 · NK-foCTXMcNLSJE7mKsatw3pd

For experts: raw data explorer

Factsheet Descriptions Data sources

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