KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TP

TSUNAMI PAYMENTS LLC

Sanctioned
«ЦУНАМИ ПЕЙМЕНТС» ООО
Type
organization
Subtype
Country
Kyrgyzstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Correspondent banking ban, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3763
Asset freezeCorrespondent banking banDirector disqualificationServices ban
2026-10-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information" | Correspondent Banking Sanctions and processing payments

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • «ЦУНАМИ ПЕЙМЕНТС» ОООOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3763
    SHA-256
    601922b9f8262e54af49b4d8c014ca5bb57c7f578e8508af7df2399ed71b9972
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • TSUNAMI PAYMENTS LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3763
    SHA-256
    601922b9f8262e54af49b4d8c014ca5bb57c7f578e8508af7df2399ed71b9972
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • RUS3763UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3763
    SHA-256
    601922b9f8262e54af49b4d8c014ca5bb57c7f578e8508af7df2399ed71b9972
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Registration number: 227048-3301-ООО Tax number: 00702202410327BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS3763
    SHA-256
    601922b9f8262e54af49b4d8c014ca5bb57c7f578e8508af7df2399ed71b9972
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS3763
    SHA-256
    601922b9f8262e54af49b4d8c014ca5bb57c7f578e8508af7df2399ed71b9972
    Snapshot
    a9c9688c-5174-466d-8caa-cad4ca390a4e
    Snapshot SHA-256
    920aecb603fd84cec766254154c06f9dc42c7d7c2d42c32d3c9c454ac6a5e4d7
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)