US Treasury / OFAC
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
Organisation · ofac-48123
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Ul. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480, RussiaBusiness Center Iskra-Park, 35, Leningradsky Prospect, Moscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (15)
- 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
- OOO Центр Обработки Электронных Платежей
- 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 ЦОЭП
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗