Is Credit Union “Payment Center” Ltd sanctioned?

Yes, Credit Union “Payment Center” Ltd appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Credit Union “Payment Center” Ltd on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Credit Union “Payment Center” Ltd first sanctioned?

First designated on May 20, 2024.

Company6 sanctions listsRussia

Credit Union “Payment Center” Ltd

First seen May 20, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Credit Union “Payment Center” Ltd
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-gFUNoJTS2tps4cvJS7WpaC
First Seen: May 20, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Credit Union “Payment Center” Ltd appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Російська Федерація, м. Новосибірськ, вул. Кірова, буд. 86; Kirova Str., 86, Novossibirsk, 630102, Russie; РФ, 630102, Новосибірська область, м. Новосибірськ, вул. Кірова, буд. 86; 630102, Російська Федерація, м. Новосибірськ, вул. Кірова, буд. 86; Kirova Str., 86, Novosibirsk, RUSSIAN FEDERATION, 630102; Російська Федерація, 630102, м. Новосибірськ, вул. Кірова, буд. 86

Aliases (14)

Also Known As
Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація «Платежный центр»
Общество с ограниченной ответственностью Расчётная небанковская кредитная организация "Платежный центр"
Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Платіжний центр"
Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Платежный центр"
LLC RNCO "Payment Center"
Общество с ограниченной ответственностью Расчетная небанковская кредитная организация «Платежный центр»
ООО РНКО “Платежный Центр”
Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Платежный Центр"
LLC RNCO “Payment Center”
Credit Union "Payment Center" Ltd
ООО РНКО "Платежный Центр"
Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platizhnyi tsentr"
Obshchestvo s ohranychennoi otvetstvennostiu Raschёtnaia nebankovskaia kredytnaia orhanyzatsyia "Platezhnyi tsentr"
Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr"

Identification Numbers

Type	Number
ID Number	540501001

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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.