KnowSanctions
Needs review2026-11-04
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2026-11-04 03:28 UTC

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LLC RNCO “Payment Center”

Sanctioned
ООО РНКО “Платежный Центр”
Type
organization
Subtype
payment system
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
115217
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Credit Union “Payment Center” LtdAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    115217
    SHA-256
    98136d4e6b9b6b7e173a91370b3c3c461b15e09b2ada051a716e33302ae6f12f
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • ООО РНКО “Платежный Центр”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    115217
    SHA-256
    98136d4e6b9b6b7e173a91370b3c3c461b15e09b2ada051a716e33302ae6f12f
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • LLC RNCO “Payment Center”Primary name
    SECO Consolidated List ↗
    Record provenance
    ID
    115217
    SHA-256
    98136d4e6b9b6b7e173a91370b3c3c461b15e09b2ada051a716e33302ae6f12f
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Identifiers

  • 2225031594 KPPtax_id
    SECO Consolidated List ↗
    Record provenance
    ID
    115217
    SHA-256
    98136d4e6b9b6b7e173a91370b3c3c461b15e09b2ada051a716e33302ae6f12f
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)