OFAC UID 34753 · SDN · Entity
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- MOBILNYE PLATEZHI LLC · a.k.a.
- MOBILNYE PLATEZHI · a.k.a.
Addresses
- Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4 Moscow 121170 Russia
Identifiers
- Tax ID No.: 7730648774 (Russia)
- Registration Number: 1117746605811 (Russia)
- Website: round.ru
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)