Base
Organization4 sanctions listsRussia

PAYLINK LIMITED

First seen Jan 15, 2025 · Last confirmed Sep 15, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PAYLINK LIMITED
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-PPBmg7qKDR5gPo2erw7wFp
Registration Number
1247700672427
First Seen
Jan 15, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

PAYLINK LIMITED appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for PAYLINK LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024; Российская Федерация, 111024, г. Москва, ул. 2-я Энтузиастов, д. 5, корп. 40, пом. 3/2, вн. терр. Г, муниципальный округ Перово; Російська Федерація, 111024, м. Москва, вул. 2-га Ентузіастів, буд. 5, корп. 40, прим. 3/2, внутр. тер. Г, муніципальний округ Перово; Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo Moscow 111024 Russia; Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow 111024, Russian Federation

Aliases (4)

Also Known As
Общество с ограниченной ответственностью "Пэйлинк"
Товариство з обмеженою відповідальністю "Пейлінк"
Paylink Limited
Tovarystvo z obmezhenoiu vidpovidalnistiu "Peilink"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PAYLINK LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.