Mobilnye Platezhi Limited Liability Company

• OFAC SDN (US)Active listingID 34753

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34753</uid>
      <lastName>MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>24425</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7730648774</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>24426</uid>
          <idType>Registration Number</idType>
          <idNumber>1117746605811</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>146208</uid>
          <idType>Website</idType>
          <idNumber>round.ru</idNumber>
        </id>
        <id>
          <uid>175198</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>54515</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOBILNYE PLATEZHI LLC</lastName>
        </aka>
        <aka>
          <uid>54854</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MOBILNYE PLATEZHI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>52082</uid>
          <address1>Pr-Kt Kutuzovskii D. 41</address1>
          <address2>Pom.169, Et.1, Komn.5, Office 4</address2>
          <city>Moscow</city>
          <postalCode>121170</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  MOBILNYE PLATEZHI LLC · MOBILNYE PLATEZHI

  Countries

  Russia

  Addresses

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

  Identifiers

  Tax ID No.: 7730648774

  Registration Number: 1117746605811

  Website: round.ru

  Linked to (per list)

  SOVCOMBANK OPEN JOINT STOCK COMPANY

  Remarks

  (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

No list changes detected since monitoring began.