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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

First seen Mar 25, 2024 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-VYLdJteXh94kp4CAFUcRuA
First Seen
Mar 25, 2024
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 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

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-16 · Updates daily

Multi-List Designation

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY 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 OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow; Російська Федерація, 125480, м. Москва, вул. Віліса Лациса, буд. 41, кв. 103 (Российская Федерация, 125480, г. Москва, ул. Вилиса Лациса, д. 41, кв. 103); 35, Leningradsky Prospect, Moscow, Russia; Ul. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480

Aliases (14)

Also Known As
OOO Центр Обработки Электронных Платежей
Общество с ограниченной ответственностью "Центр обработки электронных платежей"
Netex24
Limited Liability Company "Electronic Payments Processing Center"
Товариство з обмеженою відповідальністю "Центр обробки електронних платежів"
Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej
Netexchange
Obshchestvo s ogranichennoy otvetstvennostyu tsentr obrabotki elektronnykh platezhei
Netex Trade
Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obrobky elektronnykh platezhiv"
Limited Liability Company Center for Processing Electronic Payments
OOO TSOEP
OOO ЦОЭП

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.

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYCSL
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.