OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY is found actively sanctioned on 1 sanction list.

See the individual lists below.

View Citation

We have found 7 different aliases by which OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY is known as:

LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
NETEX24
NETEX TRADE
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
NETEXCHANGE
OOO TSOEP
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ

Country

Russia

Our sanctions database shows 2 different Addresses for OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY:

Address 1 : Business Center Iskra-Park 35, Leningradsky Prospect Moscow Russia

Address 2 : Ul. Vilisa Latsisa D. 41 KV. 103 Moscow Russia 125480

ID Details

ID NUMBER : 28 Feb 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : https://www.netex.trade

ID TYPE : Website