Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	Netex24	eng	ext_us_ofac_press_releases	`NK-VYLdJteXh94kp4CAFUcRuA`	2025-11-03
`Company:alias`	Netexchange	eng	ext_us_ofac_press_releases	`NK-VYLdJteXh94kp4CAFUcRuA`	2025-11-03
`Organization:alias`	Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Netex Trade	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Netex24	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obrobky elektronnykh platezhiv"		ua_nsdc_sanctions	`ua-nsdc-31609-tovaristvo-z-obmezenou-vidpovidalnistu-centr-obrobki-elektronnih-plateziv`	2025-07-06
`LegalEntity:alias`	NETEX24	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2025-11-19