Lists › EU Consolidated › eu_fsf-EU.14698.44
Non-Banking financial company “Mobile card” Limited
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14698.44.
Programs
Names and aliases
| Non-Banking financial company “Mobile card” Limited | primary |
| Societatea financiară nebancară «Cardul Mobil» S.R.L. | alias (strong) |
| niebedąca bankiem instytucja finansowa „Mobile Card” Limited | alias (strong) |
| LLC “Mobile Card” | alias (strong) |
| ООО НКО “Мобильная карта” | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt Saint Petersburg 195112 RUSSIAN FEDERATION; 2nd Sovetskaya Street, 27/2, Liter A Saint Petersburg 191024 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.