LLC “Mobile Card”

Sanctioned

ООО НКО “Мобильная карта”

Type

organization

Subtype

credit institution

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

115134

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.

LLC “Mobile Card”Primary name
SECO Consolidated List ↗
Record provenance
ID
115134
SHA-256
75edf518ac568b01ba129488e34cf7da3e1d33af666876a8accf5b3ff26814a4
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)
Non-Banking financial company “Mobile card” LimitedAlias
SECO Consolidated List ↗
Record provenance
ID
115134
SHA-256
75edf518ac568b01ba129488e34cf7da3e1d33af666876a8accf5b3ff26814a4
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)
ООО НКО “Мобильная карта”Original script
ru
SECO Consolidated List ↗
Record provenance
ID
115134
SHA-256
75edf518ac568b01ba129488e34cf7da3e1d33af666876a8accf5b3ff26814a4
Snapshot
743282ab-505c-4281-a414-1a43c988a9d1
Snapshot SHA-256
18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
Retrieved
2026-11-04 03:00 UTC
Original record (JSON)