ListsEU Consolidated › eu_fsf-EU.14699.43

ООО РНКО “Платежный Центр”

Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14699.43.

Programs

UKR

Names and aliases

ООО РНКО “Платежный Центр”primary
Credit Union “Payment Center” Ltdalias (strong)
LLC RNCO “Payment Center”alias (strong)

Details

CountriesRussia Russia
AddressesKirova Str., 86 Novosibirsk 630102 RUSSIAN FEDERATION

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.