Russian Individuals & Entities Sanctioned by the US (i)

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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

AKA

NETEXCHANGE
NETEX24
NETEX TRADE
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
OOO TSOEP

Identifications

Tax ID No. 7733872485 (RU)
Website https://www.netex24.net
Organization Established Date 28 Feb 2014
Website https://www.netex24.com
Website https://www.netex.trade
Website https://www.netexchange.ru

Addresses

Ul. Vilisa Latsisa D. 41, KV. 103, 125480, Moscow, RU
Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow, RU
Sanctions Start Date: March 2024
Designated under: RUSSIA-EO14024

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