Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

Canonical ID: NK-VYLdJteXh94kp4CAFUcRuA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480engus_sam_exclusionsusgsa-s4mrtxsbr
Company:addressУЛ. ВИЛИСА ЛАЦИСА Д. 41, Г.МОСКВА, 125480ext_ru_egrulru-inn-7733872485
Company:addressVilisa Latsisa Ulitsa, Dom 41, Kvartira 103, MOSCOW, MOSCOW, 125480, Russiapermidpermid-5087142410
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480engus_sam_exclusionsusgsa-s4mrtxsbs
Organization:addressBusiness Center Iskra-Park, 35, Leningradsky Prospect, Moscowengus_ofac_sdnofac-48123
Organization:addressUl. Vilisa Latsisa D. 41, KV. 103, 125480 Moscowengus_ofac_sdnofac-48123
Organization:addressРосійська Федерація, 125480, м. Москва, вул. Віліса Лациса, буд. 41, кв. 103 (Российская Федерация, 125480, г. Москва, ул. Вилиса Лациса, д. 41, кв. 103)ukrua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:addressEntityaddr-cfebcac5dad774999d7f05341443f33434debea5engus_ofac_sdnofac-48123
Organization:addressEntityaddr-dcdcef604f05d032dc1e27741888e3e99abb482dengus_ofac_sdnofac-48123
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obrobky elektronnykh platezhiv"ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:aliasObshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezheiengus_ofac_sdnofac-48123
Organization:aliasNetex24engus_ofac_sdnofac-48123
Organization:aliasNetex Tradeengus_ofac_sdnofac-48123
Organization:aliasObshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhejengus_ofac_sdnofac-48123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbt
Company:countryrupermidpermid-5087142410
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbq
Organization:countryruengus_ofac_sdnofac-48123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:id7b1b20d7b7bd3f03f09345a2e5ae2913f88cedd2engus_sam_exclusionsusgsa-s4mrtxsbq
Company:idcfd28fb361d6b4761929ea2c86a7df76fc5bd812permidpermid-5087142410
LegalEntity:idd8da1844dd13056c8b8beef57c495bdb77c35c7cengus_sam_exclusionsusgsa-s4mrtn0c5
Company:id69a5b1decdc18bdd89496cc93336e96437195628ext_ru_egrulru-inn-7733872485
LegalEntity:id19ba6f840416014e618b7242bec97ceec884e095engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:idaa89337f48addba538bc8500ed106e9cf451a2d7engus_sam_exclusionsusgsa-s4mrtxsbr
Organization:id660ed8b7624586088c59bc2a0b64e63f25317224ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:id0dc2e54bf48b3767090be23846ca17369852c43aus_trade_cslofac-48123
LegalEntity:id5d1110589df8911d34b9b856f2e0a873b43b1feeengus_sam_exclusionsusgsa-s4mrtxsbs
Organization:id9ac4b7db007fe32b8a9e8199c0e9823735d3e729engus_ofac_sdnofac-48123
Company:incorporationDate2014-02-28ext_ru_egrulru-inn-7733872485
Company:incorporationDate2014-02-28permidpermid-5087142410
Organization:incorporationDate2014-02-28engus_ofac_sdnofac-48123
Company:innCode7733872485ext_ru_egrulru-inn-7733872485
Organization:innCode7733872485ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Company:jurisdictionruext_ru_egrulru-inn-7733872485
Company:jurisdictionrupermidpermid-5087142410
Company:kppCode773301001ext_ru_egrulru-inn-7733872485
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733872485
Company:nameTsentr Obrabotki Elektronnykh Platezhey OOOpermidpermid-5087142410
Organization:nameLimited Liability Company "Electronic Payments Processing Center"ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:nameТовариство з обмеженою відповідальністю "Центр обробки електронних платежів"ukrua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:nameОбщество с ограниченной ответственностью "Центр обработки электронных платежей"ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYus_trade_cslofac-48123
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEIengus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:nameNETEX TRADEengus_sam_exclusionsusgsa-s4mrtxsbr
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_ofac_sdnofac-48123
Organization:nameOOO Центр Обработки Электронных Платежейrusus_ofac_sdnofac-48123
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ ПЛАТЕЖЕЙ"ext_ru_egrulru-inn-7733872485
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJengus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:nameNETEX24engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:notes(also NETEX24, NETEX TRADE, OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI)engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)engus_sam_exclusionsusgsa-s4mrtxsbr
Organization:ogrnCode1147746200370ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Company:ogrnCode1147746200370ext_ru_egrulru-inn-7733872485
Company:permId5087142410permidpermid-5087142410
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48123
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Company:sourceUrl https://permid.org/1-5087142410permidpermid-5087142410
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48123engus_ofac_sdnofac-48123
Company:statusActivepermidpermid-5087142410
Organization:taxNumber7733872485engus_ofac_sdnofac-48123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbr
Organization:topicssanctionus_trade_cslofac-48123
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbt
Organization:topicssanctionengus_ofac_sdnofac-48123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:uniqueEntityIdD5V3TVB847D3engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:uniqueEntityIdD5S9LAFJL9E6engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:uniqueEntityIdD5F8MWSSNC77engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:uniqueEntityIdD5H7YE1ZUVF7engus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:uniqueEntityIdZ3MYH2VUGFP2engus_sam_exclusionsusgsa-s4mrtn0c5
Organization:weakAliasOOO TSOEPengus_ofac_sdnofac-48123
Organization:weakAliasLimited Liability Company Center for Processing Electronic Paymentsengus_ofac_sdnofac-48123
Organization:weakAliasOOO ЦОЭПrusus_ofac_sdnofac-48123
Organization:weakAliasNetexchangeengus_ofac_sdnofac-48123
Organization:website https://www.netex.trade/engus_ofac_sdnofac-48123
Organization:website https://www.netexchange.ru/engus_ofac_sdnofac-48123
Organization:website https://www.netex24.com/engus_ofac_sdnofac-48123
Organization:website https://www.netex24.net/engus_ofac_sdnofac-48123
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