Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhey (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

NETEX24 · aka
NETEX TRADE · aka
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ · aka
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI · aka

Addresses on file

Ul. Vilisa Latsisa D. 41, KV. 103, Moscow 125480, Russia
Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia

OFAC remarks

Website https://www.netex24.net; alt. Website https://www.netex24.com; alt. Website https://www.netex.trade; alt. Website https://www.netexchange.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Feb 2014; Tax ID No. 7733872485 (Russia); a.k.a. 'NETEXCHANGE'; a.k.a. 'LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS'; a.k.a. 'OOO TSOEP'.