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MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Sanctioned entity

MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY · Mobil'nye Platezhi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНЫЕ ПЛАТЕЖИ" · Товариство з обмеженою відповідальністю "Мобільні платежі"				[sources]
Other name	MOBILNYE PLATEZHI · Mobile payments LLC (Mobilnye platezhi LLC) · Mobilnye Platezhi LLC · Общество с ограниченной ответственностью "Мобильные платежи" · Товариство з обмеженою відповідальністю "Мобільні платежі"				[sources]
Incorporation date	2011-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7730648774`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746605811`				[sources]
PermID	`5038074193`				[sources]
Phone	+74959892170				[sources]
Registration number	`1117746605811` · `C1UHEDAEASV7`				[sources]
Tax Number	`7730648774`				[sources]
Website	round.ru · ubank.net				[sources]
Status	Active				[sources]
Address	121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 41 (приміщ. 169, поверх 1, кім. 5, оф. 4) · PR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, RUS, 121170 · Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscow · Prospekt Kutuzovskiy, Dom 41, Pomeshcheniye 169,Et.1,Komn.5,Of.4, MOSCOW, MOSCOW, 121170, Russia · prospekt Kutuzovskiy, dom 41, pomeshcheniye 169, et.1, komn.5,of.4, MOSCOW, MOSCOW, 121170, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscow	Russia

Directors
Director	Role	Start date	End date
ФЕЛИКС КАРЕНОВИЧ ХАЧАТРЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-25	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2017-10-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrky6mj · ua-nabc-company-97-mobilnye-platezhi-llc · permid-5038074193 · ofac-34753 · ru-inn-7730648774 · ua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi · ua-nazk-company-97

For experts: raw data explorer

Factsheet Data sources

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