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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 · MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY · MOBILNYE PLATEZHI LLC · Mobil'nye Platezhi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi" · 2 more...				[sources]
Other name	MOBILNYE PLATEZHI · MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY · MOBILNYE PLATEZHI LLC · Mobile payments LLC (Mobilnye platezhi LLC) · Mobilnye Platezhi LLC · 2 more...				[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` · `NCMYAQ5T6NA5` · `NJUAUBNSCBM9`				[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	2024-11-02	Last processed	2024-11-22	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	100	2017-10-05	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: ru-inn-7730648774 · usgsa-s4mrky6mj · ua-nazk-company-97 · ofac-34753 · NK-55hi6MPi4Krw62TPhhxtbY · usgsa-s4mrtyczx · usgsa-s4mrtycxb · ua-nabc-company-97-mobilnye-platezhi-llc · permid-5038074193 · ua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi

For experts: raw data explorer

Factsheet Data sources

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