KnowSanctions
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Credit Union “Payment Center” Ltd

Sanctioned
ООО РНКО “Платежный Центр”
Type
organization
Subtype
payment system
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14699.43
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
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

  • ООО РНКО “Платежный Центр”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14699.43
    SHA-256
    c81bc9da7e4376d2e753d5f65b758cdb48962b6903b70c7af51735edefae84b9
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • LLC RNCO “Payment Center”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14699.43
    SHA-256
    c81bc9da7e4376d2e753d5f65b758cdb48962b6903b70c7af51735edefae84b9
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Credit Union “Payment Center” LtdPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14699.43
    SHA-256
    c81bc9da7e4376d2e753d5f65b758cdb48962b6903b70c7af51735edefae84b9
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)

Identifiers

  • 540501001KPP
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14699.43
    SHA-256
    df2ab2060ecb7c58d6a89abfdafa18f2ed8be38692458dd2e8750aac08ba8674
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 2225031594TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14699.43
    SHA-256
    df2ab2060ecb7c58d6a89abfdafa18f2ed8be38692458dd2e8750aac08ba8674
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14699.43
    SHA-256
    c81bc9da7e4376d2e753d5f65b758cdb48962b6903b70c7af51735edefae84b9
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)