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Canonical ID: NK-VYLdJteXh94kp4CAFUcRuA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow | eng | us_ofac_sdn | ofac-48123 | |||
Organization:address | Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow | eng | us_ofac_sdn | ofac-48123 | |||
Organization:addressEntity | addr-dcdcef604f05d032dc1e27741888e3e99abb482d | eng | us_ofac_sdn | ofac-48123 | |||
Organization:addressEntity | addr-cfebcac5dad774999d7f05341443f33434debea5 | eng | us_ofac_sdn | ofac-48123 | |||
Organization:alias | Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei | eng | us_ofac_sdn | ofac-48123 | |||
Organization:alias | Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej | eng | us_ofac_sdn | ofac-48123 | |||
Organization:alias | Netex24 | eng | us_ofac_sdn | ofac-48123 | |||
Organization:alias | Netex Trade | eng | us_ofac_sdn | ofac-48123 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48123 | |||
Organization:id | 9ac4b7db007fe32b8a9e8199c0e9823735d3e729 | eng | us_ofac_sdn | ofac-48123 | |||
Organization:incorporationDate | 2014-02-28 | eng | us_ofac_sdn | ofac-48123 | |||
Organization:name | OOO Центр Обработки Электронных Платежей | rus | us_ofac_sdn | ofac-48123 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY | eng | us_ofac_sdn | ofac-48123 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48123 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48123 | eng | us_ofac_sdn | ofac-48123 | |||
Organization:taxNumber | 7733872485 | eng | us_ofac_sdn | ofac-48123 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48123 | |||
Organization:weakAlias | OOO ЦОЭП | rus | us_ofac_sdn | ofac-48123 | |||
Organization:weakAlias | OOO TSOEP | eng | us_ofac_sdn | ofac-48123 | |||
Organization:weakAlias | Limited Liability Company Center for Processing Electronic Payments | eng | us_ofac_sdn | ofac-48123 | |||
Organization:weakAlias | Netexchange | eng | us_ofac_sdn | ofac-48123 | |||
Organization:website | https://www.netex.trade/ | eng | us_ofac_sdn | ofac-48123 | |||
Organization:website | https://www.netexchange.ru/ | eng | us_ofac_sdn | ofac-48123 | |||
Organization:website | https://www.netex24.net/ | eng | us_ofac_sdn | ofac-48123 | |||
Organization:website | https://www.netex24.com/ | eng | us_ofac_sdn | ofac-48123 | |||