{"raw_record_id":"d0933469-0b35-4de9-9303-d434d504daf0","external_id":"115134","record_hash":"75edf518ac568b01ba129488e34cf7da3e1d33af666876a8accf5b3ff26814a4","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"LLC “Mobile Card”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО НКО “Мобильная карта”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115146","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Non-Banking financial company “Mobile card” Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"115147","quality":"good","name-type":"alias"}}],"address":[{"zip-code":"195112","@attributes":{"ssid":"115143","quality":"good","place-id":"60664"},"address-details":"Room 23N, Floor 8, House 64, Letter B, Malookhtinsky Prospekt"},{"zip-code":"191024","@attributes":{"ssid":"115144","quality":"good","place-id":"60664"},"address-details":"2nd Sovetskaya Street, 27/2, Liter A"}],"@attributes":{"main":"true","ssid":"115142"},"day-month-year":{"_text":null,"@attributes":{"day":"30","ssid":"115145","year":"2013","month":"7","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"LLC “Mobile Card” is a specialised Russian non-banking credit organisation that holds an official licence from the Central Bank of the Russian Federation to conduct banking operations. It is included in the list of most important credit institutions on the payment services market by the Central Bank of the Russian Federation. LLC “Mobile Card” signed an agreement with the Central Bank of the Russian Federation to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC “Mobile Card” is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.","@attributes":{"ssid":"115135"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"115136"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115137"}},{"_text":"Tax Identification Number: 7835905228","@attributes":{"ssid":"115138"}},{"_text":"KPP: 780601001","@attributes":{"ssid":"115139"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115140"}},{"_text":"Website: https://www.mcplat.ru/","@attributes":{"ssid":"115141"}}]},"@attributes":{"ssid":"115134"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-11-04","enactment-date":"2026-11-03","publication-date":"2026-11-04","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"743282ab-505c-4281-a414-1a43c988a9d1","snapshot_sha256":"18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1","fetched_at":"2026-11-04T03:00:48.259068+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}