Base
Company6 sanctions listsRussia

LLC “Mobile Card”

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
LLC “Mobile Card”
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-YJNerUXV7fwwvtAiwUmwsy
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-01 · Updates daily

Multi-List Designation

LLC “Mobile Card” appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, RUSSIAN FEDERATION, 195112; 2nd Sovetskaya Street, 27/2, Liter A, Saint-Pétersbourg, 191024, Fédération de Russie; 191024, Російська Федерація, м. Санкт-Петербург, вул. 2-га Радянська, буд. 27/2 (літера А, приміщення 62-Н); 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, RUSSIAN FEDERATION, 191024; 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, Russian Federation; Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, Russian Federation; Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint-Pétersbourg, 195112, Fédération de Russie

Aliases (11)

Also Known As
Societatea financiară nebancară «Cardul Mobil» S.R.L.
niebedąca bankiem instytucja finansowa „Mobile Card” Limited
Limited Liability Company Non-Bank Credit Organization "Mobilnaya Karta"
Общество с ограниченной ответственностью небанковская кредитная организация "Мобильная карта"
Non-Banking financial company “Mobile card” Limited
ООО НКО “Мобильная карта”
Товариство з обмеженою відповідальністю небанківська кредитна організація "Мобільна карта"
LLC "Mobile Card"
Non-Banking financial company "Mobile card" Limited
Tovarystvo z obmezhenoiu vidpovidalnistiu nebankivska kredytna orhanizatsiia "Mobilna karta"
ООО НКО "Мобильная карта"

Identification Numbers

TypeNumber
ID Number780601001

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.