Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Non-Banking financial company “Mobile card” Limited on a sanctions list?

Q: Is Non-Banking financial company “Mobile card” Limited on a sanctions list?

Yes. Non-Banking financial company “Mobile card” Limited is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Non-Banking financial company “Mobile card” Limited appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/23/2026.

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Record summary

Non-Banking financial company “Mobile card” Limited is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 4 recorded aliases; 2 address records; 2 identifiers. The publishing authority's listing date on file is 7/23/2026.

Aliases (4)

Societatea financiară nebancară «Cardul Mobil» S.R.L.·akaniebedąca bankiem instytucja finansowa „Mobile Card” Limited·akaLLC “Mobile Card”·akaООО НКО “Мобильная карта”·aka

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

ID Documents

Tax identification number: 7835905228 · RUSSIAN FEDERATION
Other identification number: 780601001 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Non-Banking financial company “Mobile card” Limited on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/23/2026.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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