Statements: Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbr`	2025-12-29
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2025-12-29
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2025-12-29
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbt`	2025-12-29
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbs`	2025-12-29
`LegalEntity:alias`	NETEX24	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2025-11-19
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsbt`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsbq`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsbr`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsbs`	2024-11-01
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-09-27
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsbq`	2024-11-01
`LegalEntity:createdAt`	2024-09-25		us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-09-27
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsbr`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsbs`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsbt`	2024-11-01
`LegalEntity:id`	fa3dfbd888618b850d899e56563d116f7049e222		us_sam_exclusions	`usgsa-s4mrtn0c5`	2026-01-06
`LegalEntity:id`	0fc459d2bfc9150a0562c20156bbfb4a3b65c730		us_sam_exclusions	`usgsa-s4mrtxsbr`	2026-01-06
`LegalEntity:id`	abcf472130b997e2c2608d439d9151ab5c4202a7		us_sam_exclusions	`usgsa-s4mrtxsbq`	2026-01-06
`LegalEntity:id`	6c59231809fd838c7b2ca87be0ac23b002897563		us_sam_exclusions	`usgsa-s4mrtxsbs`	2026-01-06
`LegalEntity:id`	95de1e52cc3efdc7296e77b3433d74a932b95508		us_sam_exclusions	`usgsa-s4mrtxsbt`	2026-01-06
`LegalEntity:name`	NETEX TRADE	eng	us_sam_exclusions	`usgsa-s4mrtxsbr`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ	eng	us_sam_exclusions	`usgsa-s4mrtxsbs`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI	eng	us_sam_exclusions	`usgsa-s4mrtxsbt`	2024-11-01
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-09-27
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)	eng	us_sam_exclusions	`usgsa-s4mrtxsbs`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)	eng	us_sam_exclusions	`usgsa-s4mrtxsbr`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)	eng	us_sam_exclusions	`usgsa-s4mrtxsbt`	2025-07-23
`LegalEntity:notes`	(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY)	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2025-07-23
`LegalEntity:notes`	(also NETEX24, NETEX TRADE, OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ, OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI)	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsbq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsbr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsbt`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtn0c5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsbs`	2025-12-29
`LegalEntity:uniqueEntityId`	Z3MYH2VUGFP2	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-12-03
`LegalEntity:uniqueEntityId`	D5F8MWSSNC77	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2024-12-03
`LegalEntity:uniqueEntityId`	D5H7YE1ZUVF7	eng	us_sam_exclusions	`usgsa-s4mrtxsbr`	2024-12-03
`LegalEntity:uniqueEntityId`	D5V3TVB847D3	eng	us_sam_exclusions	`usgsa-s4mrtxsbt`	2024-12-03
`LegalEntity:uniqueEntityId`	D5S9LAFJL9E6	eng	us_sam_exclusions	`usgsa-s4mrtxsbs`	2024-12-03

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