Lists › OFAC SDN › ofac_sdn-48123
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48123.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY | primary |
| NETEXCHANGE | alias (weak) |
| NETEX24 | alias (strong) |
| NETEX TRADE | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI | alias (strong) |
| LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS | alias (weak) |
| OOO TSOEP | alias (weak) |
Identifiers
| Tax ID No. | 7733872485 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Vilisa Latsisa D. 41 KV. 103 Moscow 125480 Russia; Business Center Iskra-Park 35, Leningradsky Prospect Moscow Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.