{"raw_record_id":"61769572-1f3f-4f10-a5f0-bb9619d6f567","external_id":"113382","record_hash":"9bdb94b80d1af46d10238551c8d0336348e050e61f24f63d8cfdc7ad2f17f1d4","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"LLC Commercial Bank “Kuban Credit”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО КБ “Кубань Кредит”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113394","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"350000","@attributes":{"ssid":"113392","quality":"good","place-id":"43233"},"address-details":"46 Ordzhonikidze St / 32 Krasnoarmeyskaya St"},"@attributes":{"main":"true","ssid":"113391"},"day-month-year":{"_text":null,"@attributes":{"day":"28","ssid":"113393","year":"1993","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"LLC Commercial Bank “Kuban Credit” is the largest financial institution in the Krasnodar Krai of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, LLC Commercial Bank “Kuban Credit” 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":"113383"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"113384"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113385"}},{"_text":"Tax Identification Number: 2312016641","@attributes":{"ssid":"113386"}},{"_text":"KPP: 231001001","@attributes":{"ssid":"113387"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113388"}},{"_text":"Email: bank@kk.bank","@attributes":{"ssid":"113389"}},{"_text":"Website: https://kk.ru/","@attributes":{"ssid":"113390"}}]},"@attributes":{"ssid":"113382"},"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"}