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, 125480engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480engus_sam_exclusionsusgsa-s4mrtn0c5
Company:addressVilisa Latsisa Ulitsa, Dom 41, Kvartira 103, MOSCOW, MOSCOW, 125480, Russiapermidpermid-5087142410
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
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480engus_sam_exclusionsusgsa-s4mrtxsbr
Company:addressУЛ. ВИЛИСА ЛАЦИСА Д. 41, Г.МОСКВА, 125480ext_ru_egrulru-inn-7733872485
Organization:addressUl. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480engus_ofac_sdnofac-48123
Organization:addressBusiness Center Iskra-Park, 35, Leningradsky Prospect, Moscowengus_ofac_sdnofac-48123
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:addressUL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480engus_sam_exclusionsusgsa-s4mrtxsbt
Organization:addressEntityaddr-360c154e73c1444a3d85bfd8dc35168e46807dbcus_ofac_sdnofac-48123
Organization:addressEntityaddr-c0ef5d17c8364a7f5c125addcc11b90c795614a5us_ofac_sdnofac-48123
Organization:aliasNetex Tradeengus_ofac_sdnofac-48123
Organization:aliasObshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhejengus_ofac_sdnofac-48123
Organization:aliasObshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezheiengus_ofac_sdnofac-48123
Organization:aliasNetex24engus_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
LegalEntity:aliasNETEX24engus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbt
Organization:countryruus_ofac_sdnofac-48123
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsbr
Company:countryrupermidpermid-5087142410
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0c5
Company:idcfd28fb361d6b4761929ea2c86a7df76fc5bd812permidpermid-5087142410
LegalEntity:id6c59231809fd838c7b2ca87be0ac23b002897563us_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:idabcf472130b997e2c2608d439d9151ab5c4202a7us_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:idfa3dfbd888618b850d899e56563d116f7049e222us_sam_exclusionsusgsa-s4mrtn0c5
Organization:idaf7c34ee6348ee8f2dee41ff00472af0b45be589ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Organization:id807ebda7d7aba5d2d7b3b33d2e513aafb2864118us_ofac_sdnofac-48123
Company:id69a5b1decdc18bdd89496cc93336e96437195628ext_ru_egrulru-inn-7733872485
Organization:id0dc2e54bf48b3767090be23846ca17369852c43aus_trade_cslofac-48123
LegalEntity:id95de1e52cc3efdc7296e77b3433d74a932b95508us_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:id0fc459d2bfc9150a0562c20156bbfb4a3b65c730us_sam_exclusionsusgsa-s4mrtxsbr
Company:incorporationDate2014-02-28ext_ru_egrulru-inn-7733872485
Organization:incorporationDate2014-02-28us_ofac_sdnofac-48123
Company:incorporationDate2014-02-28permidpermid-5087142410
Organization:innCode7733872485ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Company:innCode7733872485ext_ru_egrulru-inn-7733872485
Company:jurisdictionruext_ru_egrulru-inn-7733872485
Company:jurisdictionrupermidpermid-5087142410
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Company:kppCode773301001ext_ru_egrulru-inn-7733872485
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7733872485
Organization:nameОбщество с ограниченной ответственностью "Центр обработки электронных платежей"ua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
Company:nameTsentr Obrabotki Elektronnykh Platezhey OOOpermidpermid-5087142410
Organization:nameOOO Центр Обработки Электронных Платежейrusus_ofac_sdnofac-48123
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYengus_ofac_sdnofac-48123
Organization:nameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYus_trade_cslofac-48123
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ ПЛАТЕЖЕЙ"ext_ru_egrulru-inn-7733872485
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
LegalEntity:nameNETEX TRADEengus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJengus_sam_exclusionsusgsa-s4mrtxsbs
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:notes(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)engus_sam_exclusionsusgsa-s4mrtxsbs
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-s4mrtxsbq
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-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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48123us_ofac_sdnofac-48123
Company:sourceUrl https://permid.org/1-5087142410permidpermid-5087142410
Company:statusActivepermidpermid-5087142410
Organization:taxNumber7733872485engus_ofac_sdnofac-48123
Organization:topicssanctionus_ofac_sdnofac-48123
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbr
Organization:topicssanctionus_trade_cslofac-48123
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsbq
LegalEntity:uniqueEntityIdD5V3TVB847D3engus_sam_exclusionsusgsa-s4mrtxsbt
LegalEntity:uniqueEntityIdD5H7YE1ZUVF7engus_sam_exclusionsusgsa-s4mrtxsbr
LegalEntity:uniqueEntityIdD5S9LAFJL9E6engus_sam_exclusionsusgsa-s4mrtxsbs
LegalEntity:uniqueEntityIdZ3MYH2VUGFP2engus_sam_exclusionsusgsa-s4mrtn0c5
LegalEntity:uniqueEntityIdD5F8MWSSNC77engus_sam_exclusionsusgsa-s4mrtxsbq
Organization:weakAliasOOO TSOEPengus_ofac_sdnofac-48123
Organization:weakAliasOOO ЦОЭПrusus_ofac_sdnofac-48123
Organization:weakAliasLimited Liability Company Center for Processing Electronic Paymentsengus_ofac_sdnofac-48123
Organization:weakAliasNetexchangeengus_ofac_sdnofac-48123
Organization:website https://www.netexchange.ru/us_ofac_sdnofac-48123
Organization:website https://www.netex24.net/us_ofac_sdnofac-48123
Organization:website https://www.netex24.com/us_ofac_sdnofac-48123
Organization:website https://www.netex.trade/us_ofac_sdnofac-48123
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