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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NETEX TRADE · NETEX24 · OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY · | [sources] | |||
| Other name | NETEX TRADE · NETEX24 · Netex Trade · Netex24 · OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ · | [sources] | |||
| Weak alias | Limited Liability Company Center for Processing Electronic Payments · Netexchange · OOO TSOEP · OOO ЦОЭП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7733872485 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1147746200370 | [sources] | |||
| PermID | 5087142410 | [sources] | |||
| Registration number | D5F8MWSSNC77 · D5H7YE1ZUVF7 · D5S9LAFJL9E6 · D5V3TVB847D3 · Z3MYH2VUGFP2 | [sources] | |||
| Tax Number | 7733872485 | [sources] | |||
| Unique Entity ID | D5F8MWSSNC77 · D5H7YE1ZUVF7 · D5S9LAFJL9E6 · D5V3TVB847D3 · Z3MYH2VUGFP2 | [sources] | |||
| Website | www.netex.trade · www.netex24.com · www.netex24.net · www.netexchange.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow · UL. VILISA LATSISA D. 41, KV. 103, MOSCOW, RUS, 125480 · Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow · Vilisa Latsisa Ulitsa, Dom 41, Kvartira 103, MOSCOW, MOSCOW, 125480, Russia · УЛ. ВИЛИСА ЛАЦИСА Д. 41, МОСКВА, 125480 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5087142410 · ru-inn-7733872485 · usgsa-s4mrtxsbr · usgsa-s4mrtxsbt · usgsa-s4mrtxsbs · usgsa-s4mrtn0c5 · usgsa-s4mrtxsbq · ofac-48123For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow | Russia | |
| Ul. Vilisa Latsisa D. 41, KV. 103, 125480 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Timur Evgenyevich Bukanov Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Timur Evgenyevich Bukanov Sanctioned entity | 100 | - | ||