Active SanctionorganizationID: NK-fxbUTTomHJ7EJkpXXTmoye
Mobilnye Platezhi Limited Liability Company
Общество с ограниченной ответственностью "Мобильные платежи"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Mobilnye Platezhi Limited Liability Company is currently designated under US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 | Mobilnye Platezhi Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью "Мобильные платежи" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Нпо Утесов
Due Diligence Inquiry
Independent Risk Assessment
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