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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Non-Bank Credit Organization "Mobilnaya Karta" · NBFC "Mobile card" Ltd · Non-Banking financial company "Mobile card" Limited · Non-Banking financial company Mobile Card Limited · МОБИЛЬНАЯ КАРТА · | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu nebankivska kredytna orhanizatsiia "Mobilna karta" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 90000000 | [sources] | |||
| BIK | 044030303 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| GIIN | 1E2FIC.99999.SL.643 | [sources] | |||
| INN | 7835905228 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1137800007124 | [sources] | |||
| Registration number | 3522 | [sources] | |||
| Status | License code: 11, date: 2019-12-24 · Код лицензии: 11, дата: 2019-12-24 · норм. | [sources] | |||
| Address | 191024, Російська Федерація, м. Санкт-Петербург, вул. 2-га Радянська, буд. 27/2 (літера А, приміщення 62-Н) · 195112, город Санкт-Петербург, проспект Малоохтинский, дом 64, литера Б, этаж 8, помещение 23Н · ПР-КТ МАЛООХТИНСКИЙ Д. 64 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 195112 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2013-07-30
Date of assignment of state registration number: 2013-07-30
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21436-tovaristvo-z-obmezenou-vidpovidalnistu-nebankivska-kreditna-organizacia-mobilna-karta · ru-bik-044030303 · fatca-27f5613239921f5dd955cbc7564b7b3e6414932b · ru-inn-7835905228For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Шейкіна Олена Миколаївна Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акционерное общество Оптово-распределительный центр "Максимиха" Sanctioned entity | 100 | |||