{"raw_record_id":"72ea0b28-aac6-4673-9080-4110197224c7","external_id":"114090","record_hash":"a512e5e74ac4c11b35c38cdb9221721fe1b5c2c9d16678fc8a3ba3ae9083063b","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Joint Stock Company Surgutneftegasbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Акционерное Общество Сургутнефтегазбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114103","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC BANK SNGB","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО БАНК СНГБ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114104","quality":"good","name-type":"alias"}}],"address":{"zip-code":"628400","@attributes":{"ssid":"114101","quality":"good","place-id":"114099"},"address-details":"19 Grigoriya Kukuyevitskogo Street, Surgut"},"@attributes":{"main":"true","ssid":"114100"},"day-month-year":{"_text":null,"@attributes":{"day":"25","ssid":"114102","year":"1990","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Joint Stock Company Surgutneftegasbank is a major regional Russian bank supporting energy infrastructure. The bank is a subsidiary of PJSC Surgutneftegas, one of Russia’s largest oil producers, which is listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company Surgutneftegasbank 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":"114091"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114092"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114093"}},{"_text":"Tax Identification Number: 8602190258","@attributes":{"ssid":"114094"}},{"_text":"KPP: 860201001","@attributes":{"ssid":"114095"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114096"}},{"_text":"Telephone : +7 (3462) 39-83-00; +7 (3462) 39-88-04","@attributes":{"ssid":"114097"}},{"_text":"Webpage: https://www.surgutneftegas.ru/","@attributes":{"ssid":"114098"}}]},"@attributes":{"ssid":"114090"},"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"}