Statements: OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

Canonical ID: NK-VYLdJteXh94kp4CAFUcRuA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Netex24	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`Organization:alias`	Netex Trade	eng	us_ofac_sdn	`ofac-48123`	2024-03-25
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	eng	us_sam_exclusions	`usgsa-s4mrtxsbr`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	eng	us_sam_exclusions	`usgsa-s4mrtxsbq`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	eng	us_sam_exclusions	`usgsa-s4mrtxsbs`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY	eng	us_sam_exclusions	`usgsa-s4mrtxsbt`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-11-01
`LegalEntity:alias`	NETEX TRADE	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-11-01
`LegalEntity:alias`	NETEX24	eng	us_sam_exclusions	`usgsa-s4mrtn0c5`	2024-11-01

Previous
1 - 12 of 12
Next