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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY · OOO Центр Обработки Электронных Платежей · Tsentr Obrabotki Elektronnykh Platezhey OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБРАБОТКИ ЭЛЕКТРОННЫХ ПЛАТЕЖЕЙ"				[sources]
Other name	Netex Trade · Netex24 · Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej · Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei				[sources]
Weak alias	Limited Liability Company Center for Processing Electronic Payments · Netexchange · OOO TSOEP · OOO ЦОЭП				[sources]
Incorporation date	2014-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7733872485`				[sources]
KPP	`773301001`				[sources]
OGRN	`1147746200370`				[sources]
PermID	`5087142410`				[sources]
Registration number	not available				[sources]
Tax Number	`7733872485`				[sources]
Website	www.netex.trade · www.netex24.com · www.netex24.net · www.netexchange.ru				[sources]
Status	Active				[sources]
Address	Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow · Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow · Vilisa Latsisa Ulitsa, Dom 41, Kvartira 103, MOSCOW, MOSCOW, 125480, Russia · Д. 41, ВИЛИСА ЛАЦИСА, МОСКВА, 125480				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-27	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow	Russia
Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow	Russia

Directors
Director	Role	Start date	End date
Timur Evgenyevich Bukanov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-28	-

Owners
Owner	Percentage held	Start date	End date
Timur Evgenyevich Bukanov	100	2014-02-28	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,693

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ru-inn-7733872485 · ofac-48123 · permid-5087142410

For experts: raw data explorer

Factsheet Data sources

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