Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbr`	2024-11-01
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2024-11-01
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbs`	2024-11-01
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480	eng	us_sam_exclusions	`usgsa-s4mrtxsbt`	2024-11-01
`LegalEntity:address`	UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-09-27
`Company:address`	Vilisa Latsisa Ulitsa, Dom 41, Kvartira 103, MOSCOW, MOSCOW, 125480, Russia		permid	`permid-5087142410`	2024-07-22
`Organization:address`	Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:address`	Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Company:address`	УЛ. ВИЛИСА ЛАЦИСА Д. 41, Г.МОСКВА, 125480		ext_ru_egrul	`ru-inn-7733872485`	2025-05-15