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Sanctions Screening

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Sanctioned Entity Found

LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: ofac/48123
uid: 48123
lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39011]/uid: 39011
idList/id[39011]/idType: Tax ID No.
idList/id[39011]/idNumber: 7733872485
idList/id[39011]/idCountry: Russia
idList/id[170087]/uid: 170087
idList/id[170087]/idType: Website
idList/id[170087]/idNumber: https://www.netex24.net
idList/id[170088]/uid: 170088
idList/id[170088]/idType: Website
idList/id[170088]/idNumber: https://www.netex24.com
idList/id[170089]/uid: 170089
idList/id[170089]/idType: Website
idList/id[170089]/idNumber: https://www.netex.trade
idList/id[170090]/uid: 170090
idList/id[170090]/idType: Website
idList/id[170090]/idNumber: https://www.netexchange.ru
idList/id[170086]/uid: 170086
idList/id[170086]/idType: Organization Established Date
idList/id[170086]/idNumber: 28 Feb 2014
idList/id[176607]/uid: 176607
idList/id[176607]/idType: Secondary sanctions risk:
idList/id[176607]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[74758]/uid: 74758
akaList/aka[74758]/type: a.k.a.
akaList/aka[74758]/category: weak
akaList/aka[74758]/lastName: NETEXCHANGE
akaList/aka[74759]/uid: 74759
akaList/aka[74759]/type: a.k.a.
akaList/aka[74759]/category: strong
akaList/aka[74759]/lastName: NETEX24
akaList/aka[74760]/uid: 74760
akaList/aka[74760]/type: a.k.a.
akaList/aka[74760]/category: strong
akaList/aka[74760]/lastName: NETEX TRADE
akaList/aka[74761]/uid: 74761
akaList/aka[74761]/type: a.k.a.
akaList/aka[74761]/category: strong
akaList/aka[74761]/lastName: OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
akaList/aka[74762]/uid: 74762
akaList/aka[74762]/type: a.k.a.
akaList/aka[74762]/category: strong
akaList/aka[74762]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
akaList/aka[74763]/uid: 74763
akaList/aka[74763]/type: a.k.a.
akaList/aka[74763]/category: weak
akaList/aka[74763]/lastName: LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
akaList/aka[74767]/uid: 74767
akaList/aka[74767]/type: a.k.a.
akaList/aka[74767]/category: weak
akaList/aka[74767]/lastName: OOO TSOEP
addressList/address[72177]/uid: 72177
addressList/address[72177]/address1: Ul. Vilisa Latsisa D. 41
addressList/address[72177]/address2: KV. 103
addressList/address[72177]/city: Moscow
addressList/address[72177]/postalCode: 125480
addressList/address[72177]/country: Russia
addressList/address[72178]/uid: 72178
addressList/address[72178]/address1: Business Center Iskra-Park
addressList/address[72178]/address2: 35, Leningradsky Prospect
addressList/address[72178]/city: Moscow
addressList/address[72178]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CENTER FOR PROCESSING ELECTRONIC PAYMENTS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: ofac/48123
uid: 48123
lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[39011]/uid: 39011
idList/id[39011]/idType: Tax ID No.
idList/id[39011]/idNumber: 7733872485
idList/id[39011]/idCountry: Russia
idList/id[170086]/uid: 170086
idList/id[170086]/idType: Organization Established Date
idList/id[170086]/idNumber: 28 Feb 2014
idList/id[176607]/uid: 176607
idList/id[176607]/idType: Secondary sanctions risk:
idList/id[176607]/idNumber: See Section 11 of Executive Order 14024.
idList/id[170087]/uid: 170087
idList/id[170087]/idType: Website
idList/id[170087]/idNumber: https://www.netex24.net
idList/id[170088]/uid: 170088
idList/id[170088]/idType: Website
idList/id[170088]/idNumber: https://www.netex24.com
idList/id[170089]/uid: 170089
idList/id[170089]/idType: Website
idList/id[170089]/idNumber: https://www.netex.trade
idList/id[170090]/uid: 170090
idList/id[170090]/idType: Website
idList/id[170090]/idNumber: https://www.netexchange.ru
akaList/aka[74758]/uid: 74758
akaList/aka[74758]/type: a.k.a.
akaList/aka[74758]/category: weak
akaList/aka[74758]/lastName: NETEXCHANGE
akaList/aka[74759]/uid: 74759
akaList/aka[74759]/type: a.k.a.
akaList/aka[74759]/category: strong
akaList/aka[74759]/lastName: NETEX24
akaList/aka[74760]/uid: 74760
akaList/aka[74760]/type: a.k.a.
akaList/aka[74760]/category: strong
akaList/aka[74760]/lastName: NETEX TRADE
akaList/aka[74761]/uid: 74761
akaList/aka[74761]/type: a.k.a.
akaList/aka[74761]/category: strong
akaList/aka[74761]/lastName: OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
akaList/aka[74762]/uid: 74762
akaList/aka[74762]/type: a.k.a.
akaList/aka[74762]/category: strong
akaList/aka[74762]/lastName: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
akaList/aka[74763]/uid: 74763
akaList/aka[74763]/type: a.k.a.
akaList/aka[74763]/category: weak
akaList/aka[74763]/lastName: LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
akaList/aka[74767]/uid: 74767
akaList/aka[74767]/type: a.k.a.
akaList/aka[74767]/category: weak
akaList/aka[74767]/lastName: OOO TSOEP
addressList/address[72177]/uid: 72177
addressList/address[72177]/address1: Ul. Vilisa Latsisa D. 41
addressList/address[72177]/address2: KV. 103
addressList/address[72177]/city: Moscow
addressList/address[72177]/postalCode: 125480
addressList/address[72177]/country: Russia
addressList/address[72178]/uid: 72178
addressList/address[72178]/address1: Business Center Iskra-Park
addressList/address[72178]/address2: 35, Leningradsky Prospect
addressList/address[72178]/city: Moscow
addressList/address[72178]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV