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
`LegalEntity:alias`	MOBILNYE PLATEZHI		tw_shtc	`tw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b`	2025-08-09
`LegalEntity:alias`	MOBILNYE PLATEZHI LLC		tw_shtc	`tw-shtc-46d97b3cfd6743adf0fa32ee9dae16bd31a8992b`	2025-08-09
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi"		ua_nsdc_sanctions	`ua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi`	2025-05-28
`Organization:alias`	MOBILNYE PLATEZHI	eng	us_ofac_sdn	`ofac-34753`	2023-04-20
`Organization:alias`	Mobilnye Platezhi LLC	eng	us_ofac_sdn	`ofac-34753`	2023-04-20