Contents
52718Paylink limited#
Entity · on the OFAC SDN List since 2025-01-15 under Executive Order 13662 (Ukraine), Executive Order 14024 (Russia) · programs RUSSIA-EO14024, UKRAINE-EO13662
AddressesUl. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024, Russia
IdentifiersOFAC SDN 52718. Registration Number 1247700672427 (Russia). Tax ID No. 7720938259 (Russia). Secondary sanctions risk: See Section 11 of Executive Order 14024.. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209. Organization Established Date 10 Oct 2024
NamesPrimary name: PAYLINK LIMITED
SanctionsBlocked (SDN). Programs: RUSSIA-EO14024, UKRAINE-EO13662. Legal basis: Executive Order 13662 (Ukraine); Executive Order 14024 (Russia). Designated 2025-01-15.
United States Government work; public domain under 17 U.S.C. § 105.