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
`Company:website`		http://ubank.net/		permid		`permid-5038074193`	2023-11-20
`Organization:website`		http://round.ru/	eng	us_ofac_sdn		`ofac-34753`	2023-04-20