OFAC UID 48123 · SDN · Entity
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 25, 2024
Also known as
- NETEXCHANGE · a.k.a.
- NETEX24 · a.k.a.
- NETEX TRADE · a.k.a.
- OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ · a.k.a.
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI · a.k.a.
- LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS · a.k.a.
- OOO TSOEP · a.k.a.
Addresses
- Ul. Vilisa Latsisa D. 41 KV. 103 Moscow 125480 Russia
- Business Center Iskra-Park 35, Leningradsky Prospect Moscow Russia
Identifiers
- Website: https://www.netexchange.ru
- Tax ID No.: 7733872485 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Feb 2014
- Website: https://www.netex24.net
- Website: https://www.netex24.com
- Website: https://www.netex.trade