Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu nebankivska kredytna orhanizatsiia "Mobilna karta"

Financial services · Bank · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu nebankivska kredytna orhanizatsiia "Mobilna karta" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NBFC "Mobile card" Ltd · Non-Banking financial company "Mobile card" Limited · Non-Banking financial company Mobile Card Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu nebankivska kredytna orhanizatsiia "Mobilna karta" · МОБИЛЬНАЯ КАРТА · 4 more...				[sources]
Other name	Limited Liability Company Non-Bank Credit Organization "Mobilnaya Karta" · Общество с ограниченной ответственностью небанковская кредитная организация "Мобильная карта" · Товариство з обмеженою відповідальністю небанківська кредитна організація "Мобільна карта"				[sources]
Incorporation date	2013-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Amount	90000000				[sources]
BIK	044030303				[sources]
Classification	Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций				[sources]
GIIN	`1E2FIC.99999.SL.643`				[sources]
INN	`7835905228`				[sources]
KPP	`784201001`				[sources]
OGRN	`1137800007124`				[sources]
Phone	+78123093459				[sources]
Registration number	`3522`				[sources]
Status	License code: 11, date: 2019-12-24 · Код лицензии: 11, дата: 2019-12-24 · норм.				[sources]
Address	191024, Російська Федерація, м. Санкт-Петербург, вул. 2-га Радянська, буд. 27/2 (літера А, приміщення 62-Н) · 195112, город Санкт-Петербург, проспект Малоохтинский, дом 64, литера Б, этаж 8, помещение 23Н · УЛ. 2-Я СОВЕТСКАЯ Д. 27/2 ЛИТЕРА А, САНКТ-ПЕТЕРБУРГ, 191024				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Date of assignment of state registration number: 2013-07-30

— Russia Banking Registry, 2024-11-13

Дата присвоения государственного регистрационного номера: 2013-07-30

— Russia Banking Registry, 2024-11-13

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ШЕЙКИНА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-06-28	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Suchasni Platizhni Rishennia Sanctioned entity	100	2021-09-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russia Banking Registry582

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: ua-nazk-company-2633 · ua-nsdc-21436-tovaristvo-z-obmezenou-vidpovidalnistu-nebankivska-kreditna-organizacia-mobilna-karta · ua-nabc-company-2633-nco-mobile-card-llc · NK-Xgwdwj4btqQuGvbrMksAWf · rupep-company-26144 · ru-inn-7835905228 · fatca-27f5613239921f5dd955cbc7564b7b3e6414932b · ru-bik-044030303

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk