European Commission / DG FISMA
niebedąca bankiem instytucja finansowa „Mobile Card” Limited
Organisation · eu-184031
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 2nd Sovetskaya Street, 27/2, Liter A, Saint Petersburg, 191024, RUSSIAN FEDERATIONRoom 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt, Saint Petersburg, 195112, RUSSIAN FEDERATION
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (4)
- Non-Banking financial company “Mobile card” Limited
- LLC “Mobile Card”
- ООО НКО “Мобильная карта”
- Societatea financiară nebancară «Cardul Mobil» S.R.L.
Legal history
- Designation date in source
- Jul 23, 2026
2026/1845 (OJ L202601845)
Act effective from: Jul 23, 2026
Source ↗
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗