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MOBILNYE PLATEZHI LIMITED LIABILITY COMPANY

Sanctioned
MOBILNYE PLATEZHI
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34753
Asset freeze
2022-02-24activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • MOBILNYE PLATEZHIAlias
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    0207757add815e7a4172ceaf71bc1ac6413dee8ffd6a0947cff4e0223d871623
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOBILNYE PLATEZHI LIMITED LIABILITY COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    0207757add815e7a4172ceaf71bc1ac6413dee8ffd6a0947cff4e0223d871623
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mobilnye Platezhi LLCAlias
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    0207757add815e7a4172ceaf71bc1ac6413dee8ffd6a0947cff4e0223d871623
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • round.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    a3c3bc078d4cb238a9bf1d37e74c8278954b6562d2ac75d0c3d25aa1220e901c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1117746605811REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    a3c3bc078d4cb238a9bf1d37e74c8278954b6562d2ac75d0c3d25aa1220e901c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34753OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    a3c3bc078d4cb238a9bf1d37e74c8278954b6562d2ac75d0c3d25aa1220e901c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7730648774TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    a3c3bc078d4cb238a9bf1d37e74c8278954b6562d2ac75d0c3d25aa1220e901c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    34753
    SHA-256
    0207757add815e7a4172ceaf71bc1ac6413dee8ffd6a0947cff4e0223d871623
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)