OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 714936612
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 9
Aliases / AKAs
- Limited Liability Company Center for Processing Electronic Payments (a.k.a.)
- Netex Trade (a.k.a.)
- Netex24 (a.k.a.)
- Netexchange (a.k.a.)
- OOO TSOEP (a.k.a.)
- OOO ЦОЭП (a.k.a.)
- OOO Центр Обработки Электронных Платежей (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.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗