Lists › OFAC SDN › ofac_sdn-34753
MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34753.
Programs
Names and aliases
| MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY | primary |
| MOBILNYE PLATEZHI LLC | alias (strong) |
| MOBILNYE PLATEZHI | alias (strong) |
Identifiers
| Tax ID No. | 7730648774 | Russia |
| Registration Number | 1117746605811 | Russia |
Details
| Countries |  Russia |
| Addresses | Pr-Kt Kutuzovskii D. 41 Pom.169, Et.1, Komn.5, Office 4 Moscow 121170 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.