Statements: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Canonical ID: NK-fxbUTTomHJ7EJkpXXTmoye · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi"	eng	ua_nsdc_sanctions	`ua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Мобільні платежі"	ukr	ua_nsdc_sanctions	`ua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi`	2023-04-20
`Organization:name`	MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-34753`	2024-05-07
`Organization:name`	MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-34753`	2023-04-20
`Company:name`	Mobil'nye Platezhi OOO		permid	`permid-5038074193`	2023-11-20
`LegalEntity:name`	MOBILNYE PLATEZHI	eng	us_sam_exclusions	`usgsa-s4mrtyczx`	2024-11-02
`LegalEntity:name`	MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrky6mj`	2024-06-14
`LegalEntity:name`	MOBILNYE PLATEZHI LLC	eng	us_sam_exclusions	`usgsa-s4mrtycxb`	2024-11-02