On official sanctions lists
LLC RNCO "Payment Center"
22 names and spellings · found in 17 data sources · on 7 official sanctions lists
Also known as
- Credit Union "Payment Center" ( Limited Liability Company) Credit Union "Payment Center" Ltd
- Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація «Платежный центр»
- LIMITED LIABILITY COMPANY, NON-BANK CREDIT INSTITUTION PAYMENT CENTRE
- ООО РНКО “Платежный Центр”
- Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Платежный центр"
- Товариство з обмеженою відповідальністю Розрахункова небанківська кредитна організація "Платіжний центр"
- Общество с ограниченной ответственностью Расчетная небанковская кредитная организация «Платежный центр»
- RNKO Platezhnyi Tsentr OOO
- CREDIT UNION PAYMENT CENTER LTD
- Расчетная небанковская кредитная организация "Платежный Центр" (общество с ограниченной ответственностью)
- Общество с ограниченной ответственностью Расчетная небанковская кредитная организация "Платежный Центр"
- РНКО "Платежный Центр" (ООО)
- Credit Union “Payment Center” Ltd
- CREDIT UNION 'PAYMENT CENTER'
- Общество с ограниченной ответственностью Расчётная небанковская кредитная организация "Платежный центр"
- LLC RNCO “Payment Center”
- Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platizhnyi tsentr"
- Obshchestvo s ohranychennoi otvetstvennostiu Raschёtnaia nebankovskaia kredytnaia orhanyzatsyia "Platezhnyi tsentr"
- Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr"
- ООО РНКО "Платежный Центр"
- Credit Union "Payment Center" Ltd
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 22 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 17 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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