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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

Sanctioned

OOO Центр Обработки Электронных Платежей

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48123

Asset freeze

2024-03-25activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYPrimary name
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh PlatezhejAlias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh PlatezheiAlias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO Центр Обработки Электронных ПлатежейAlias
ru
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Netex24Alias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO ЦОЭПWeak alias
ru
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Netex TradeAlias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO TSOEPWeak alias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company Center for Processing Electronic PaymentsWeak alias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
NetexchangeWeak alias
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

48123OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48123
SHA-256
a7c1ac30d1221a0669e8c6f91f73a61cb95e4717df5a05f749251b56e6d27256
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.netex24.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48123
SHA-256
a7c1ac30d1221a0669e8c6f91f73a61cb95e4717df5a05f749251b56e6d27256
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
7733872485TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
48123
SHA-256
a7c1ac30d1221a0669e8c6f91f73a61cb95e4717df5a05f749251b56e6d27256
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.netex.tradeWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48123
SHA-256
a7c1ac30d1221a0669e8c6f91f73a61cb95e4717df5a05f749251b56e6d27256
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.netexchange.ruWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48123
SHA-256
a7c1ac30d1221a0669e8c6f91f73a61cb95e4717df5a05f749251b56e6d27256
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.netex24.netWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
48123
SHA-256
a7c1ac30d1221a0669e8c6f91f73a61cb95e4717df5a05f749251b56e6d27256
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
48123
SHA-256
54a74cafe649f76105e1389cbab9b83feec691abeb55733b43251ad1c90a6e8b
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)