Search OpenSanctions

Advanced

NBFC MOBILE CARD LLC

Bank
NBFC MOBILE CARD LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNBFC MOBILE CARD LLC[sources]
Legal formnot available[sources]
CountryRussia[sources]
SWIFT/BICNMCLRU21[sources]
Statusnot available[sources]
Address2-YA SOVETSKAYA 27/2 191024 ST. PETERSBURG RUSSIAN FEDERATION[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer