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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOBILNYE PLATEZHI · MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY · MOBILNYE PLATEZHI LLC · Mobil'nye Platezhi OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi" · | [sources] | |||
| Other name | MOBILNYE PLATEZHI · MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY · MOBILNYE PLATEZHI LLC · Mobile payments LLC (Mobilnye platezhi LLC) · Mobilnye Platezhi LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730648774 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1117746605811 | [sources] | |||
| PermID | 5038074193 | [sources] | |||
| Phone | +74959892170 | [sources] | |||
| Registration number | 1117746605811 · C1UHEDAEASV7 · NCMYAQ5T6NA5 · NJUAUBNSCBM9 | [sources] | |||
| Tax Number | 7730648774 | [sources] | |||
| Unique Entity ID | C1UHEDAEASV7 · NCMYAQ5T6NA5 · NJUAUBNSCBM9 | [sources] | |||
| Website | round.ru · ubank.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 41 (приміщ. 169, поверх 1, кім. 5, оф. 4) · PR-KT KUTUZOVSKII D. 41, POM.169, ET.1, KOMN.5, OFFICE 4, MOSCOW, RUS, 121170 · Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscow · Prospekt Kutuzovskiy, Dom 41, Pomeshcheniye 169,Et.1,Komn.5,Of.4, MOSCOW, MOSCOW, 121170, Russia · prospekt Kutuzovskiy, dom 41, pomeshcheniye 169, et.1, komn.5,of.4, MOSCOW, MOSCOW, 121170, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5038074193 · ua-nabc-company-97-mobilnye-platezhi-llc · ua-nsdc-18545-tovaristvo-z-obmezenou-vidpovidalnistu-mobilni-platezi · usgsa-s4mrtycxb · ofac-34753 · ru-inn-7730648774 · usgsa-s4mrtyczx · usgsa-s4mrky6mj · ua-nazk-company-97 · NK-55hi6MPi4Krw62TPhhxtbYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, 121170 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФЕЛИКС КАРЕНОВИЧ ХАЧАТРЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Sanctioned entity | - | - | - | |
| Sovcombank Sanctioned entity | 100 | - | ||