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Aktsionerne tovarystvo Suchasni Platizhni Rishennia

Sanctioned entity

Aktsionerne tovarystvo Suchasni Platizhni Rishennia is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo Suchasni Platizhni Rishennia · АКЦИОНЕРНОЕ ОБЩЕСТВО СОВРЕМЕННЫЕ ПЛАТЕЖНЫЕ РЕШЕНИЯ · АО СОВРЕМЕННЫЕ ПЛАТЕЖНЫЕ РЕШЕНИЯ · Акционерное общество Оптово-распределительный центр "Максимиха" · Акционерное общество Современные платежные решения · 1 more...				[sources]
Other name	JointStock Company Modern Payment Solutions · Акционерное общество Современные Платежные Решения · Акціонерне товариство Сучасні Платіжні Рішення				[sources]
Incorporation date	2016-06-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5009105656`				[sources]
KPP	`500901001`				[sources]
OGRN	`1165009053175`				[sources]
Registration number	not available				[sources]
Address	142029, Російська Федерація, Московська область, м. Домодєдово, вул. Індустріальна, будова 1 (каб. 406) · УЛ. ИНДУСТРИАЛЬНАЯ (СЕВЕРНЫЙ МКР.) СТР. 1, Г. ДОМОДЕДОВО, МОСКОВСКАЯ, 142000				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНТЕРАКТИВНЫЕ ТЕХНОЛОГИИ И СИСТЕМЫ"	100	2021-09-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu nebankivska kredytna orhanizatsiia "Mobilna karta" Sanctioned entity	100	2021-09-16	-

Directors
Director	Role	Start date	End date
РОМАН ПЕТРОВИЧ АНТОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,384

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)175,797

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21538-akcionerne-tovaristvo-sucasni-platizni-risenna · ua-nazk-company-7946 · ua-nabc-company-7946-a-jointstock-company-modern-paymentsolutions · ru-inn-5009105656

For experts: raw data explorer

Factsheet Data sources

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