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| 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" · | [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 | · | [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] | |||
| MAIL@rnko.ru | [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 · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2002-11-24
Дата присвоения государственного регистрационного номера: 2002-11-24
РНКО «Платежный центр» (ТОВ)
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 126/2018 | |||
| Ukraine | National Security and Defense Council | 176/2018 | |||
| Ukraine | National Security and Defense Council | 264/2021 | |||
| Ukraine | National Security and Defense Council | 467/2016 | |||
| Ukraine | National Security and Defense Council | 266/2021 | |||
| Ukraine | National Security and Defense Council | 133/2017 | |||
| Ukraine | National Security and Defense Council | 133/2017 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГРИГОРИЙ МОИСЕЕВИЧ МАЦ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "ЦФТ-СЕРВИС" | 100 | - | ||
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
bic-CUPCRU55 · 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 · ru-bik-045004832 · 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 · ua-nsdc-10257-tovaristvo-z-obmezenou-vidpovidalnistu-rozrahunkova-nebankivska-kreditna-organizacia-plateznyj-centrFor experts: raw data explorer
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