WORLDWIDE‑CORRUPTION

Hungary · Findings · Debarred / sanctioned abroad × US SEC issuer

MA · AGENT · HU · OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: intermediary «OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság» supplies the brand MASTERCARD ↔ SEC MA (CIK 1141391, Mastercard Inc): 2 non-competitive contracts, 2,855,000,000 HUF (≈ $0); method direct (neg-wo-call); OCID ocds-70d2nz-787a4206-cb57-4b27-8d48-4c3a60c3310d, ocds-70d2nz-1f40fdd2-23d3-4b09-bee8-bb930e39bde6.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
MA · AGENT · HU · OTP Mobil Szolgáltató Korlátolt Felelősségű Társaság
Indicator
Debarred / sanctioned abroad × US SEC issuer
Records behind the indicator
2
Found
4 October 2026
Code
W-01989
Reference
ocds-70d2nz-787a4206-cb57-4b27-8d48-4c3a60c3310d
Reference
ocds-70d2nz-1f40fdd2-23d3-4b09-bee8-bb930e39bde6

JSONFindings · Debarred / sanctioned abroad × US SEC issuer