LLC Cifra bank

Sanctioned

OOO Цифра банк

Type

organization

Subtype

bank

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

115244

Asset freeze

2026-11-04activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

OOO Цифра банкOriginal script
ru
SECO Consolidated List ↗
Record provenance
ID
115244
SHA-256
6df5e2be03bdd9649ab09e555f769d8edda0db70001cad4570484e22285dad5f
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)
LLC Digital BankAlias
SECO Consolidated List ↗
Record provenance
ID
115244
SHA-256
6df5e2be03bdd9649ab09e555f769d8edda0db70001cad4570484e22285dad5f
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)
LLC Cifra bankPrimary name
SECO Consolidated List ↗
Record provenance
ID
115244
SHA-256
6df5e2be03bdd9649ab09e555f769d8edda0db70001cad4570484e22285dad5f
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)

6506000327 KPPtax_id
SECO Consolidated List ↗
Record provenance
ID
115244
SHA-256
6df5e2be03bdd9649ab09e555f769d8edda0db70001cad4570484e22285dad5f
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)