MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY)

(also MOBILNYE PLATEZHI, MOBILNYE PLATEZHI LLC)

Sanctions and listings4

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34753treasury.gov ofac.treasury.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1117746605811
ID number	7730648774
Registration number	1117746605811
Tax number	7730648774
Registration number	1117746605811	Russia
Tax ID no	7730648774	Russia

Other names3

Also known as3

Mobilnye Platezhi LLCMOBILNYE PLATEZHIMOBILNYE PLATEZHI LLC

Addresses2

Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4 Moscow 121170 Russia
Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170

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