Is MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY sanctioned?

Yes, MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

Organization4 sanctions listsRussia

MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Q: When was MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-fxbUTTomHJ7EJkpXXTmoye
Registration Number: 1117746605811
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4, Moscow, 121170; 121170, Російська Федерація, м. Москва, просп. Кутузовський, буд. 41 (приміщ. 169, поверх 1, кім. 5, оф. 4); Pr-Kt Kutuzovskii D. 41, Pom.169, Et.1, Komn.5, Office 4 Moscow 121170 Russia

Aliases (6)

Also Known As
Mobile payments LLC (Mobilnye platezhi LLC)
Общество с ограниченной ответственностью "Мобильные платежи"
Товариство з обмеженою відповідальністю "Мобільні платежі"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Mobilni platezhi"
MOBILNYE PLATEZHI
Mobilnye Platezhi LLC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYCSL

Specially Designated Nationals (SDN) - Treasury Department

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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.