TSUNAMI PAYMENTS LLC · GlobalLawDB

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RUS3763Tsunami payments llc#

Entity · designated 2026-10-08 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2026-10-08

Addresses125/1 Tower B, Office 402, Toktogul Street, Bishkek, Kyrgyzstan

DetailsType: Limited Liability Company

IdentifiersUKSL RUS3763. Registration numbers: Registration number: 227048-3301-ООО Tax number: 00702202410327

NamesPrimary name: TSUNAMI PAYMENTS LLC. Non-Latin: «ЦУНАМИ ПЕЙМЕНТС» ООО [Cyrillic]

SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction, Internet Services Sanctions: see "Other Information", Correspondent Banking Sanctions and processing payments (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2026-10-08.

Other informationInternet Services Sanctions: When an individual or entity is designated for the purposes of this measure, social media services, internet access services and application stores must take reasonable steps to prevent users in the UK from accessing content, sites or applications provided by designated individuals or entities. Correspondent banking relationships and processing payments: Where this prohibition applies, UK credit or financial institutions are prohibited from establishing or continuing a correspondent banking relationship with a designated person, and from processing payments to, from or via a designated person. The measures will also apply to credit or financial institutions "owned or controlled" by the designated person (as set out in the regulations).

Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that TSUNAMI PAYMENTS LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Contains public sector information licensed under the Open Government Licence v3.0.