Credit Union “Payment Center” Ltd

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Credit Union “Payment Cente…Credit Union “Payment…Credit Union “Payment…LLC RNCO “Payment Cen…ООО РНКО “Платежный Ц…UKRKirova Str., 86, Novo…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
ReportedEventSource
2026-08-01sanction.addedeu-fsf

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1840392026-07-31European Commission

EU · entry 184039

list version published 2026-07-31
Recorded nameKind
Credit Union “Payment Center” LtdPrimary name
LLC RNCO “Payment Center”Alias
ООО РНКО “Платежный Центр”Alias
Programmes

UKR

Addresses recorded
  • Kirova Str., 86, Novosibirsk, 630102, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [
    "Kirova Str., 86, Novosibirsk, 630102, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
Credit Union “Payment Center” Ltd — sanctions list record (EU) — Tapewire