OOO KB Anelik RU (CB Anelik RU LLC)
The sanctions concern the payment organisation of the international payment system ANELIK, which is operated by OOO KB Anelik RU (LLC CB Anelik RU).
Inactive Entity
Name in Ukrainian
ТОВ КБ «Анелик РУ»Name in Country of Registration
ООО КБ «Анелик РУ»Country of Registration
RussiaRegistration data
1037711007773Tax number
7744003247
Date of Implementation of Sanctions
2016-10-17
UA Sanctions Expire Date
2024-06-24
UA Sanctions are expired
Decrees of the President of Ukraine
№ 467/2016 від 17.10.2016№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 264/2021 від 24.06.2021Notes
The legal entity was liquidated on 12 November 2019.