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-s4mrtn0c5
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-s4mrtxsbq
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480engus_sam_exclusionsusgsa-s4mrtxsbr
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
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-s4mrtxsbs
Company:addressУЛ. ВИЛИСА ЛАЦИСА Д. 41, Г.МОСКВА, 125480ext_ru_egrulru-inn-7733872485
Organization:addressEntityaddr-dcdcef604f05d032dc1e27741888e3e99abb482dengus_ofac_sdnofac-48123
Organization:addressEntityaddr-cfebcac5dad774999d7f05341443f33434debea5engus_ofac_sdnofac-48123
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJengus_sam_exclusionsusgsa-s4mrtn0c5
Organization:aliasNetex24engus_ofac_sdnofac-48123
Organization:aliasNetex Tradeengus_ofac_sdnofac-48123
Organization:aliasObshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezheiengus_ofac_sdnofac-48123
Organization:aliasObshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhejengus_ofac_sdnofac-48123
LegalEntity:aliasNETEX24engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:aliasNETEX TRADEengus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEIengus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_sam_exclusionsusgsa-s4mrtxsbs
Organization:countryruengus_ofac_sdnofac-48123
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtn0c5
Company:countryrupermidpermid-5087142410
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsbq
Company:idf2f8e6c7d5da51c6a6d9441fbfe1a373f59d6a97ext_ru_egrulru-inn-7733872485
Organization:ida442bc7de860c64f46c3012eba8d54f500f2517cengus_ofac_sdnofac-48123
LegalEntity:id498278613d9904feac53b5493b77d9299e32204eengus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:id1b5d5d02dcb124da49e479c777a2a4576ff6d365engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:id22186244cbed98d8487bba02e0717042dd7f8011engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:id8f53f87e390bb6b0396330c267527d6f6b416e0cengus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:id21c2373f445179b1d668afc5ba89f00b16983d57engus_sam_exclusionsusgsa-s4mrtn0c5
Company:idcfd28fb361d6b4761929ea2c86a7df76fc5bd812permidpermid-5087142410
Organization:id0dc2e54bf48b3767090be23846ca17369852c43aus_trade_cslofac-48123
Organization:incorporationDate2014-02-28engus_ofac_sdnofac-48123
Company:incorporationDate2014-02-28permidpermid-5087142410
Company:incorporationDate2014-02-28ext_ru_egrulru-inn-7733872485
Company:innCode7733872485ext_ru_egrulru-inn-7733872485
Company:jurisdictionruext_ru_egrulru-inn-7733872485
Company:jurisdictionrupermidpermid-5087142410
Company:kppCode773301001ext_ru_egrulru-inn-7733872485
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733872485
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYus_trade_cslofac-48123
LegalEntity:nameNETEX TRADEengus_sam_exclusionsusgsa-s4mrtxsbr
Company:nameООО "ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ ПЛАТЕЖЕЙ"ext_ru_egrulru-inn-7733872485
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEIengus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_sam_exclusionsusgsa-s4mrtn0c5
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_ofac_sdnofac-48123
Company:nameTsentr Obrabotki Elektronnykh Platezhey OOOpermidpermid-5087142410
Organization:nameOOO Центр Обработки Электронных Платежейengus_ofac_sdnofac-48123
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJengus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:nameNETEX24engus_sam_exclusionsusgsa-s4mrtxsbq
Company:ogrnCode1147746200370ext_ru_egrulru-inn-7733872485
Company:permId5087142410permidpermid-5087142410
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-s4mrtxsbq
Organization:topicssanctionengus_ofac_sdnofac-48123
Organization:topicssanctionus_trade_cslofac-48123
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:uniqueEntityIdZ3MYH2VUGFP2engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:uniqueEntityIdD5S9LAFJL9E6engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:uniqueEntityIdD5H7YE1ZUVF7engus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:uniqueEntityIdD5F8MWSSNC77engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:uniqueEntityIdD5V3TVB847D3engus_sam_exclusionsusgsa-s4mrtxsbt
Organization:weakAliasOOO TSOEPengus_ofac_sdnofac-48123
Organization:weakAliasNetexchangeengus_ofac_sdnofac-48123
Organization:weakAliasLimited Liability Company Center for Processing Electronic Paymentsengus_ofac_sdnofac-48123
Organization:weakAliasOOO ЦОЭПengus_ofac_sdnofac-48123
Organization:website https://www.netexchange.ru/engus_ofac_sdnofac-48123
Organization:website https://www.netex24.net/engus_ofac_sdnofac-48123
Organization:website https://www.netex.trade/engus_ofac_sdnofac-48123
Organization:website https://www.netex24.com/engus_ofac_sdnofac-48123
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