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Listed on sanctions / export-control lists

niebedąca bankiem instytucja finansowa „Mobile Card” Limited

EU financial sanctions

Company / organization · 1 listing(s)

niebedąca bankiem instytucja finansowa „Mobile Card” Limited appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-07-23EU financial sanctions · listed · Programs: UKR · listed for 3 months Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2026-07-23
AliasesNon-Banking financial company “Mobile card” Limited; LLC “Mobile Card”; ООО НКО “Мобильная карта”; Societatea financiară nebancară «Cardul Mobil» S.R.L
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKR

Other languages: 中文 · Español

Others designated under the same program — UKR