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Sanctions Screening

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Sanctioned Entity Found

LLC “Mobile Card”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 90

Information:

Source record: eu/184031
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184031
Entity_EU_ReferenceNumber: EU.14698.44
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC “Mobile Card”
NameAlias_WholeName: Non-Banking financial company “Mobile card” Limited
NameAlias_WholeName: Societatea financiară nebancară «Cardul Mobil» S.R.L.
NameAlias_WholeName: niebedąca bankiem instytucja finansowa „Mobile Card” Limited
NameAlias_WholeName: ООО НКО “Мобильная карта”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_LogicalId: 184036
NameAlias_LogicalId: 184037
NameAlias_LogicalId: 184038
NameAlias_LogicalId: 184772
NameAlias_LogicalId: 184773
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC “Mobile Card” is a specialised Russian non-banking credit organization that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saint Petersburg
Address_Street: 2nd Sovetskaya Street, 27/2, Liter A
Address_Street: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt
Address_ZipCode: 191024
Address_ZipCode: 195112
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[ https://www.mcplat.ru/]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184032
Address_LogicalId: 184033
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 780601001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Number: 7835905228 (taxid-Tax identification number) (Place of registration: Russian Federation
Date of registration: 30.7.2013)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 184034
Identification_LogicalId: 184035
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
Identification_Remark: Place of registration: Russian Federation
Date of registration: 30.7.2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Non-Banking financial company “Mobile card” Limited

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: eu/184031
fileGenerationDate: 23/10/2026
Entity_LogicalId: 184031
Entity_EU_ReferenceNumber: EU.14698.44
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC “Mobile Card”
NameAlias_WholeName: Non-Banking financial company “Mobile card” Limited
NameAlias_WholeName: Societatea financiară nebancară «Cardul Mobil» S.R.L.
NameAlias_WholeName: niebedąca bankiem instytucja finansowa „Mobile Card” Limited
NameAlias_WholeName: ООО НКО “Мобильная карта”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_LogicalId: 184036
NameAlias_LogicalId: 184037
NameAlias_LogicalId: 184038
NameAlias_LogicalId: 184772
NameAlias_LogicalId: 184773
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC “Mobile Card” is a specialised Russian non-banking credit organization that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saint Petersburg
Address_Street: 2nd Sovetskaya Street, 27/2, Liter A
Address_Street: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt
Address_ZipCode: 191024
Address_ZipCode: 195112
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[ https://www.mcplat.ru/]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184032
Address_LogicalId: 184033
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 780601001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Number: 7835905228 (taxid-Tax identification number) (Place of registration: Russian Federation
Date of registration: 30.7.2013)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 184034
Identification_LogicalId: 184035
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
Identification_Remark: Place of registration: Russian Federation
Date of registration: 30.7.2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“Mobile Card”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: eu/184031
fileGenerationDate: 15/10/2026
Entity_LogicalId: 184031
Entity_EU_ReferenceNumber: EU.14698.44
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC “Mobile Card”
NameAlias_WholeName: Non-Banking financial company “Mobile card” Limited
NameAlias_WholeName: Societatea financiară nebancară «Cardul Mobil» S.R.L.
NameAlias_WholeName: niebedąca bankiem instytucja finansowa „Mobile Card” Limited
NameAlias_WholeName: ООО НКО “Мобильная карта”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_LogicalId: 184036
NameAlias_LogicalId: 184037
NameAlias_LogicalId: 184038
NameAlias_LogicalId: 184772
NameAlias_LogicalId: 184773
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC “Mobile Card” is a specialised Russian non-banking credit organization that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saint Petersburg
Address_Street: 2nd Sovetskaya Street, 27/2, Liter A
Address_Street: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt
Address_ZipCode: 191024
Address_ZipCode: 195112
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[ https://www.mcplat.ru/]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184032
Address_LogicalId: 184033
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 780601001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Number: 7835905228 (taxid-Tax identification number) (Place of registration: Russian Federation
Date of registration: 30.7.2013)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 184034
Identification_LogicalId: 184035
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
Identification_Remark: Place of registration: Russian Federation
Date of registration: 30.7.2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NonBanking financial company “Mobile card” Limited

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-10 06:09:42

Accuracy: 80

Information:

Source record: eu/184031
fileGenerationDate: 15/10/2026
Entity_LogicalId: 184031
Entity_EU_ReferenceNumber: EU.14698.44
Entity_DesignationDate: 2026-07-23
Entity_Remark: (Date of UN designation: 2026-07-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-07-23
Entity_Regulation_EntryIntoForceDate: 2026-07-23
Entity_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
NameAlias_WholeName: LLC “Mobile Card”
NameAlias_WholeName: Non-Banking financial company “Mobile card” Limited
NameAlias_WholeName: Societatea financiară nebancară «Cardul Mobil» S.R.L.
NameAlias_WholeName: niebedąca bankiem instytucja finansowa „Mobile Card” Limited
NameAlias_WholeName: ООО НКО “Мобильная карта”
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RO
NameAlias_NameLanguage: RU
NameAlias_Title: Limited Liability Company
NameAlias_LogicalId: 184036
NameAlias_LogicalId: 184037
NameAlias_LogicalId: 184038
NameAlias_LogicalId: 184772
NameAlias_LogicalId: 184773
NameAlias_RegulationLanguage: EN
NameAlias_Remark: LLC “Mobile Card” is a specialised Russian non-banking credit organization that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-07-23
NameAlias_Regulation_EntryIntoForceDate: 2026-07-23
NameAlias_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Address_City: Saint Petersburg
Address_Street: 2nd Sovetskaya Street, 27/2, Liter A
Address_Street: Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt
Address_ZipCode: 191024
Address_ZipCode: 195112
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[ https://www.mcplat.ru/]
(Principal place of business: Russian Federation)
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 184032
Address_LogicalId: 184033
Address_RegulationLanguage: EN
Address_Remark: Principal place of business: Russian Federation
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-07-23
Address_Regulation_EntryIntoForceDate: 2026-07-23
Address_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Identification_Number: 780601001 (other-Other identification number) (KPP — Russian Tax Registration Reason Code)
Identification_Number: 7835905228 (taxid-Tax identification number) (Place of registration: Russian Federation
Date of registration: 30.7.2013)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: taxid
Identification_TypeDescription: Other identification number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: RU
Identification_LogicalId: 184034
Identification_LogicalId: 184035
Identification_RegulationLanguage: EN
Identification_Remark: KPP — Russian Tax Registration Reason Code
Identification_Remark: Place of registration: Russian Federation
Date of registration: 30.7.2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-07-23
Identification_Regulation_EntryIntoForceDate: 2026-07-23
Identification_Regulation_NumberTitle: 2026/1845 (OJ L202601845)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions