{"raw_record_id":"ac29adef-9323-4dae-a5ad-9fd316545d3e","external_id":"113314","record_hash":"0b1d2efde121b16855f6c07aa176e30ac044e13c320378e972d54b6f758313c7","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC “Auto Finance Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО “Авто Финанс Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113325","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"109028","@attributes":{"ssid":"113323","quality":"good","place-id":"20600"},"address-details":"29 Serebryanicheskaya Embankment"},"@attributes":{"main":"true","ssid":"113322"},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"113324","year":"1989","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC “Auto Finance Bank” is a Russian bank owned by the country’s largest car manufacturer JSC AvtoVAZ, an entity listed by the Union. The bank plays a central role in implementing the preferential and subsidised car loan program launched by the Government of the RussianFederation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Auto Finance Bank” 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":"113315"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"113316"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113317"}},{"_text":"Tax Identification Number: 5503067018","@attributes":{"ssid":"113318"}},{"_text":"KPP: 770901001","@attributes":{"ssid":"113319"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113320"}},{"_text":"Website: https://autofinancebank.ru/","@attributes":{"ssid":"113321"}}]},"@attributes":{"ssid":"113314"},"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"}