Non-Banking financial company “Mobile card” Limited

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-31

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

Reported	Event	Source
2026-08-01	sanction.added	eu-fsf

Source documents

versioned list provenance

List	Last published	Official
EU · 184031	2026-07-31	European Commission ↗

EU · entry 184031

list version published 2026-07-31

Recorded name	Kind
Non-Banking financial company “Mobile card” Limited	Primary name
LLC “Mobile Card”	Alias
Societatea financiară nebancară «Cardul Mobil» S.R.L.	Alias
niebedąca bankiem instytucja finansowa „Mobile Card” Limited	Alias
ООО НКО “Мобильная карта”	Alias

Programmes

UKR

Addresses recorded

Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, RUSSIAN FEDERATION
2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, RUSSIAN FEDERATION

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, RUSSIAN FEDERATION",
    "2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, RUSSIAN FEDERATION"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}