Statements: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressProspekt Kutuzovskiy, Dom 41, Pomeshcheniye 169,Et.1,Komn.5,Of.4, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5038074193
Company:addressПР-КТ КУТУЗОВСКИЙ Д. 41, Г.МОСКВА, 121170ext_ru_egrulru-inn-7730648774
Organization:addressPr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscowengus_ofac_sdnofac-34753
Organization:address121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 41 (приміщ. 169, поверх 1, кім. 5, оф. 4)ukrua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:addressPR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:addressPR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:addressPR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, RUS, 121170engus_sam_exclusionsusgsa-s4mrtyczx
Company:addressprospekt Kutuzovskiy, dom 41, pomeshcheniye 169, et.1, komn.5,of.4, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5038074193
Organization:addressEntityaddr-9d0c05b7548ea65e57ad6e5f42333afb155fec41engus_ofac_sdnofac-34753
Organization:aliasТовариство з обмеженою відповідальністю "Мобільні платежі"ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:aliasMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtycxb
Organization:aliasОбщество с ограниченной ответственностью "Мобильные платежи"ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:aliasMobile payments LLC (Mobilnye platezhi LLC)ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:aliasMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:aliasMOBILNYE PLATEZHI LLCengus_sam_exclusionsusgsa-s4mrky6mj
Organization:aliasMOBILNYE PLATEZHIengus_ofac_sdnofac-34753
LegalEntity:aliasMOBILNYE PLATEZHIengus_sam_exclusionsusgsa-s4mrky6mj
Organization:aliasMobilnye Platezhi LLCengus_ofac_sdnofac-34753
Company:countryrupermidpermid-5038074193
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtycxb
Organization:countryruengus_ofac_sdnofac-34753
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:ida0602330b57609650f694852889c0a05cc670d85engus_sam_exclusionsusgsa-s4mrky6mj
Organization:id3a09311faaf8beb856e1081168195c69b395c432ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:id65a4d647c68f5b59c3fe796873f6c5081b6632b1engus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:id07740481adc83df626a44ed8176efaabd07d3f47engus_sam_exclusionsusgsa-s4mrtyczx
Organization:id087f63533d461a83a09dc76d9fad923375263e08us_trade_cslofac-34753
Company:id9ba194e69aeb6d6be769fdf6dd73019eff4171ddpermidpermid-5038074193
Organization:id8aaa1e8088f4f1e42b77576615f9a54ccd618b15engus_ofac_sdnofac-34753
Company:id7e344c89888cd7eed7b926c3a37aa86d27243513ext_ru_egrulru-inn-7730648774
Company:incorporationDate2011-08-05ext_ru_egrulru-inn-7730648774
Company:incorporationDate2011-08-05permidpermid-5038074193
Company:innCode7730648774ext_ru_egrulru-inn-7730648774
Organization:innCode7730648774ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Company:jurisdictionruext_ru_egrulru-inn-7730648774
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Company:jurisdictionrupermidpermid-5038074193
Company:kppCode773001001ext_ru_egrulru-inn-7730648774
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730648774
Company:nameMobil'nye Platezhi OOOpermidpermid-5038074193
LegalEntity:nameMOBILNYE PLATEZHIengus_sam_exclusionsusgsa-s4mrtyczx
Organization:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYus_trade_cslofac-34753
LegalEntity:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:nameMOBILNYE PLATEZHI LLCengus_sam_exclusionsusgsa-s4mrtycxb
Company:nameООО "МОБИЛЬНЫЕ ПЛАТЕЖИ"ext_ru_egrulru-inn-7730648774
Organization:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34753
Organization:nameТовариство з обмеженою відповідальністю "Мобільні платежі"ukrua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi"engua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:ogrnCode1117746605811ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Company:ogrnCode1117746605811ext_ru_egrulru-inn-7730648774
Company:permId5038074193permidpermid-5038074193
Company:phone+74959892170permidpermid-5038074193
Organization:registrationNumber1117746605811engus_ofac_sdnofac-34753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34753engus_ofac_sdnofac-34753
Company:sourceUrl https://permid.org/1-5038074193permidpermid-5038074193
Company:statusActivepermidpermid-5038074193
Organization:taxNumber7730648774engus_ofac_sdnofac-34753
Organization:topicssanctionengus_ofac_sdnofac-34753
Organization:topicssanctionus_trade_cslofac-34753
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6mj
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:uniqueEntityIdNJUAUBNSCBM9engus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:uniqueEntityIdC1UHEDAEASV7engus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:uniqueEntityIdNCMYAQ5T6NA5engus_sam_exclusionsusgsa-s4mrtycxb
Company:website http://ubank.net/permidpermid-5038074193
Organization:website http://round.ru/engus_ofac_sdnofac-34753
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