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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 LIMITED LIABILITY COMPANY · Mobil'nye Platezhi OOO · Mobilnye Platezhi LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНЫЕ ПЛАТЕЖИ" · 2 more...				[sources]
Other name	MOBILNYE PLATEZHI · Mobile payments LLC (Mobilnye platezhi LLC) · Mobilnye Platezhi LLC · Общество с ограниченной ответственностью "Мобильные платежи" · Товариство з обмеженою відповідальністю "Мобільні платежі"				[sources]
Incorporation date	2011-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746605811`				[sources]
INN	`7730648774`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746605811`				[sources]
PermID	`5038074193`				[sources]
Phone	+74959892170				[sources]
Tax Number	`7730648774`				[sources]
Website	round.ru · ubank.net				[sources]
Status	Active				[sources]
Address	121170, Moscow, pr-kt Kutuzovsky, 41, room. 169, floor 1, room 5, office 4, Russia · 121170, Российская Федерация, г. Москва, пр-кт Кутузовский, д. 41, помещ. 169,эт.1,комн.5,оф.4 · 121170, Російська Федерація, м. Москва, пр-кт Кутузовський, буд. 41, прим. 169, пов.1, кімн.5, оф.4 · 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, 121170 Moscow · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	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
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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