Lists of sanctions
3.12.162.40
03.05.2025 08:38:46

MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (3)

Last name/Name MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Full name/Name MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Type Name
Last name/Name MOBILNYE PLATEZHI LLC
Full name/Name MOBILNYE PLATEZHI LLC
Type Alias
Quality Strong
Last name/Name MOBILNYE PLATEZHI
Full name/Name MOBILNYE PLATEZHI
Type Alias
Quality Strong

Addresses (1)

Street Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4
City Moscow
Country Russian Federation
Postal code 1
Full address Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170, Russia

Identification documents (4)

Type Tax ID No.: 7730648774
Country Russian Federation
Type Registration Number: 1117746605811
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: round.ru

Historical data

No records
Updated: 03.05.2025. 08:16
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