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Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr"

Bank · Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CREDIT UNION 'PAYMENT CENTER' · Credit Union "Payment Center" ( Limited Liability Company) Credit Union "Payment Center" Ltd · Obshchestvo s ohranychennoi otvetstvennostiu Raschёtnaia nebankovskaia kredytnaia orhanyzatsyia "Platezhnyi tsentr" · Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr" · Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platizhnyi tsentr" · 7 more...				[sources]
Other name	Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Платежный Центр" · Общество с ограниченной ответственностью Расчетная небанковская кредитная организация «Платежный центр» · Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Платежный центр" · Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація «Платежный центр»				[sources]
Incorporation date	1994-12-02 · 2002-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	1000000				[sources]
BIK	045004832				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
INN	`2225031594`				[sources]
KPP	`540501001`				[sources]
OGRN	`1025400002968`				[sources]
Phone	+73832868607				[sources]
Registration number	`3166`				[sources]
SWIFT/BIC	`CUPCRU55`				[sources]
Status	License code: 11, date: 2014-04-14 · Код лицензии: 11, дата: 2014-04-14 · норм.				[sources]
Address	630102, Російська Федерація, м. Новосибірськ, вул. Кірова, буд. 86 · 630102, город Новосибирск, улица Кирова, дом 86 · KIROVA STREET 86 NOVOSIBIRSK 630102 NOVOSIBIRSK RUSSIAN FEDERATION · KIROVA STREET 86 NOVOSIBIRSK 630102 RUSSIAN FEDERATION · РФ, 630102, Новосибірська область, м. Новосибірськ, вул. Кірова, буд. 86 · 3 more...				[sources]
Last change	2024-12-06	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2002-11-24

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2002-11-24

— Russia Banking Registry, 2024-11-13

РНКО «Платежный центр» (ТОВ)

— Ukraine NSDC State Register of Sanctions, 2024-05-20

Relationships

Directors
Director	Role	Start date	End date
ГРИГОРИЙ МОИСЕЕВИЧ МАЦ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-12-25	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС"	100	2012-08-30	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	264/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Business Identifier Code (BIC) Reference Data32,573

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Russia Banking Registry580

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr-obsestvo-s-ogranicennoj-otvetstvennostu-rascetnaa-nebankovskaa-kreditnaa-organizacia

· ua-nsdc-org-176-2018-653 · bic-CUPCRU55 · ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr · ru-bik-045004832 · ua-nazk-company-2622 ·

ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centr-obsestvo-s-ogranicennoj-otvetstvennostu-rascetnaa-nebankovskaa-kreditnaa-organizacia-plateznyj-centr-tovaristvo-z-obmezenou-vidpovidalnistu

· ru-inn-2225031594 · ua-nabc-company-2622-settlement-non-bank-credit-organization-payment-center-llc

For experts: raw data explorer

Factsheet Descriptions Data sources

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