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Organization4 sanctions listsRussia

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

First seen Mar 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 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
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (4)

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

Programs & Topics

sanction

Addresses

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

Aliases (14)

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

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.