Last Updated: January 19, 2026
PAYLINK LIMITED
Nationality
Russia; Russia
Address
Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2, Vn. Ter. G. Munitsipalnyy Okrug Perovo, Moscow, 111024, Russia
Reg. ID
1247700672427, Registration Number; 7720938259, Tax ID No.
Official reason
The following entities are Russia-based RCPs involved in this scheme: Herbarium Office Management LLC (Herbarium), Aktsionernoe Obshchestvo Atlant Torg, Limited Liability Company Sigma Partners, Aktsionernoe Obshchestvo Tranzaktsii I Raschety, Joint Stock Company Arctur, and Paylink Limited.
Other Information
https://home.treasury.gov/news/press-releases/jy2785
Date of listing
2025-01-15
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL