Active SanctionorganizationID: NK-6xtUUcAPmyA6HFszba5Ggr
Limited Liability Company Mobula
Общество с ограниченной ответственностью "Мобула"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Limited Liability Company Mobula is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Mobula |
| Cyrillic Alias | Общество с ограниченной ответственностью "Мобула" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Institute For High Temperatures of the Russian Academy of Sciences
Ёинт Институте Фор Гигг Температурес Оф Те Руссян Академы Оф Ссиенсес
Auction Limited Liability Company
Общество с ограниченной ответственностью "Аукцион"
OOO Dst Ural
Уо Дст Урал
Ao Vostok Treid Invest
АО Восток Трейд Инвест
Due Diligence Inquiry
Independent Risk Assessment
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