Statements: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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, 121170engus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:addressPr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4 Moscow 121170 Russiatw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
LegalEntity:addressPR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrky6mj
Company:addressProspekt Kutuzovskiy, Dom 41, Pomeshcheniye 169,Et.1,Komn.5,Of.4, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5038074193
LegalEntity:addressPR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, 121170engus_sam_exclusionsusgsa-s4mrtyczx
Company:addressПР-КТ КУТУЗОВСКИЙ Д. 41, Г.МОСКВА, 121170ext_ru_egrulru-inn-7730648774
Company:addressprospekt Kutuzovskiy, dom 41, pomeshcheniye 169, et.1, komn.5,of.4, MOSCOW, MOSCOW, 121170, Russiapermidpermid-5038074193
Organization:addressPr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170engus_ofac_sdnofac-34753
Organization:addressEntityaddr-735d88425347ab4977a4e720f1dbf4725eb2e982us_ofac_sdnofac-34753
Organization:aliasMOBILNYE PLATEZHIengus_ofac_sdnofac-34753
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi"ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:aliasMOBILNYE PLATEZHItw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
Organization:aliasMobilnye Platezhi LLCengus_ofac_sdnofac-34753
LegalEntity:aliasMOBILNYE PLATEZHI LLCtw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
Company:countryrupermidpermid-5038074193
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:countryrutw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycxb
Organization:countryruus_ofac_sdnofac-34753
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:id6523e70b640e6ad089aae06a9b5c03891085aab3tw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
Organization:id087f63533d461a83a09dc76d9fad923375263e08us_trade_cslofac-34753
Company:id9ba194e69aeb6d6be769fdf6dd73019eff4171ddpermidpermid-5038074193
Organization:id4c6447a9cb8977668ae357d9b5b65fa765366b0bua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:id51d4e50c7c6d66ac9d7e7b612ff7e1a37fb4679dus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:idaa1c1566396cabcc4a3dc79d98e7f46fa2b7842bus_sam_exclusionsusgsa-s4mrtyczx
Company:id0fcae599dcd8fce3d90c0702d17c7d23a3d684b1ext_ru_egrulru-inn-7730648774
Organization:ida244e7ee43bebb30d0b098876f9a2143f930d62eus_ofac_sdnofac-34753
LegalEntity:id965a8bbb7be7eec5a2d338d73c85757ab4201beeus_sam_exclusionsusgsa-s4mrtycxb
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:jurisdictionrupermidpermid-5038074193
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Company:jurisdictionruext_ru_egrulru-inn-7730648774
Company:kppCode773001001ext_ru_egrulru-inn-7730648774
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7730648774
LegalEntity:nameMOBILNYE PLATEZHI LLCengus_sam_exclusionsusgsa-s4mrtycxb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОБИЛЬНЫЕ ПЛАТЕЖИ"ext_ru_egrulru-inn-7730648774
Organization:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYus_trade_cslofac-34753
Company:nameMobil'nye Platezhi OOOpermidpermid-5038074193
Organization:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-34753
Organization:nameОбщество с ограниченной ответственностью "Мобильные платежи"ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:nameТовариство з обмеженою відповідальністю "Мобільні платежі"ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:nameТовариство з обмеженою відповідальністю "Мобільні платежі"ukrua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:nameMobile payments LLC (Mobilnye platezhi LLC)ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:nameMOBILNYE PLATEZHIengus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:nameMOBILNYE PLATEZHI LIMITED LIABILITY COMPANYtw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
LegalEntity:notes(also MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:notes(also MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:notes(also MOBILNYE PLATEZHI LLC, MOBILNYE PLATEZHI)engus_sam_exclusionsusgsa-s4mrky6mj
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:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34753
Organization:registrationNumber1117746605811engus_ofac_sdnofac-34753
Company:sourceUrl https://permid.org/1-5038074193permidpermid-5038074193
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34753us_ofac_sdnofac-34753
Company:statusActivepermidpermid-5038074193
Organization:taxNumber7730648774engus_ofac_sdnofac-34753
Organization:topicssanctionus_trade_cslofac-34753
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:topicsexport.controltw_shtctw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b
Organization:topicssanctionus_ofac_sdnofac-34753
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczx
LegalEntity:uniqueEntityIdNCMYAQ5T6NA5engus_sam_exclusionsusgsa-s4mrtycxb
LegalEntity:uniqueEntityIdC1UHEDAEASV7engus_sam_exclusionsusgsa-s4mrky6mj
LegalEntity:uniqueEntityIdNJUAUBNSCBM9engus_sam_exclusionsusgsa-s4mrtyczx
Organization:website http://round.ru/us_ofac_sdnofac-34753
Company:website http://ubank.net/permidpermid-5038074193
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Raw data: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY - OpenSanctions