Statements: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Canonical ID: NK-55hi6MPi4Krw62TPhhxtbY · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:website`		http://ubank.net/		permid		`permid-5038074193`	2023-11-20
`Organization:website`		http://round.ru/	eng	us_ofac_sdn		`ofac-34753`	2023-04-20