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Non-Banking financial company “Mobile card” Limited

Sanctioned

ООО НКО “Мобильная карта”

Type

organization

Subtype

credit institution

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.14698.44

Asset freeze

2026-07-23activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

Legal bases

European Union

EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)

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

Societatea financiară nebancară «Cardul Mobil» S.R.L.Alias
ro
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
84296927c2430d9fedc507a9a1138d18ffca2ca363b10383a3b495a1f1ddff54
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
niebedąca bankiem instytucja finansowa „Mobile Card” LimitedAlias
pl
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
84296927c2430d9fedc507a9a1138d18ffca2ca363b10383a3b495a1f1ddff54
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
LLC “Mobile Card”Alias
en
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
84296927c2430d9fedc507a9a1138d18ffca2ca363b10383a3b495a1f1ddff54
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
Non-Banking financial company “Mobile card” LimitedPrimary name
en
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
84296927c2430d9fedc507a9a1138d18ffca2ca363b10383a3b495a1f1ddff54
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)
ООО НКО “Мобильная карта”Alias
ru
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
84296927c2430d9fedc507a9a1138d18ffca2ca363b10383a3b495a1f1ddff54
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)

Identifiers

7835905228TAX_ID
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
5210d6d5e994889567cffef7648a3c28249e9a96ae6be703f55b8a9af97e9907
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
780601001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
5210d6d5e994889567cffef7648a3c28249e9a96ae6be703f55b8a9af97e9907
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
EU FSF ↗
Record provenance
ID
EU.14698.44
SHA-256
84296927c2430d9fedc507a9a1138d18ffca2ca363b10383a3b495a1f1ddff54
Snapshot
56e3483d-92b1-4823-b3da-29e9b7467463
Snapshot SHA-256
33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
Retrieved
2026-08-01 02:59 UTC
Original record (JSON)