Sanctions list entities › OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY

SANCTIONED Country: Russia. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Australian Sanctions Consolidated List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

Limited Liability Company "Electronic Payments Processing Center"
Limited Liability Company Center for Processing Electronic Payments
Netex Trade
Netex24
Netexchange
OOO TSOEP
OOO ЦОЭП
OOO Центр Обработки Электронных Платежей
Obshchestvo s Ogranichennoj Otvetstvennostyu Centr Obrabotki Elektronnykh Platezhej
Obshchestvo s Ogranichennoy Otvetstvennostyu Tsentr Obrabotki Elektronnykh Platezhei
Obshchestvo s ogranichennoy otvetstvennostyu tsentr obrabotki elektronnykh platezhei
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsentr obrobky elektronnykh platezhiv"
Общество с ограниченной ответственностью "Центр обработки электронных платежей"
Товариство з обмеженою відповідальністю "Центр обробки електронних платежів"
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
NETEX TRADE
NETEX24
OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ

ALSO REGISTERED IN RUSSIA

All listed organizations in Russia →

ALSO ON AUSTRALIAN SANCTIONS CONSOLIDATED LIST

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.