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Canonical ID: NK-VYLdJteXh94kp4CAFUcRuA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Tsentr Obrabotki Elektronnykh Platezhey OOO | permid | permid-5087142410 | ||||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY | us_trade_csl | ofac-48123 | ||||
LegalEntity:name | NETEX TRADE | eng | us_sam_exclusions | usgsa-s4mrtxsbr | |||
LegalEntity:name | NETEX24 | eng | us_sam_exclusions | usgsa-s4mrtxsbq | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ | eng | us_sam_exclusions | usgsa-s4mrtxsbs | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI | eng | us_sam_exclusions | usgsa-s4mrtxsbt | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY | eng | us_sam_exclusions | usgsa-s4mrtn0c5 | |||
Organization:name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY | eng | us_ofac_sdn | ofac-48123 | |||
Organization:name | OOO Центр Обработки Электронных Платежей | eng | us_ofac_sdn | ofac-48123 | |||