# OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 714936612
- **Primary name:** OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 9

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=714936612

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 714936612. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/714936612. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=OBSHCHESTVO%20S%20OGRANICHENNOY%20OTVETSTVENNOSTYU%20TSENTR%20OBRABOTKI%20ELEKTRONNYKH%20PLATEZHEY) · CC0 1.0*