{"raw_record_id":"a13860f4-10b1-424a-b459-86c525736b8b","external_id":"114133","record_hash":"086f4219ab0fd94bf79f267103b2ddf925d9b948387552e688c4573e23e97ec8","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Gazenergobank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО Газэнергобанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114146","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"248030","@attributes":{"ssid":"114144","quality":"good","place-id":"58016"},"address-details":"4 Plekhanova Street"},"@attributes":{"main":"true","ssid":"114143"},"day-month-year":{"_text":null,"@attributes":{"day":"19","ssid":"114145","year":"1995","month":"5","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Gazenergobank is the leading bank in Kaluga region of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Gazenergobank 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":"114134"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114135"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114136"}},{"_text":"Tax Identification Number: 4026006420","@attributes":{"ssid":"114137"}},{"_text":"KPP: 402801001","@attributes":{"ssid":"114138"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114139"}},{"_text":"Telephone : +7 (4842) 55-77-55; +7 (495) 725-63-95","@attributes":{"ssid":"114140"}},{"_text":"Email: info@gebank.ru","@attributes":{"ssid":"114141"}},{"_text":"Website: https://www.genbank.ru","@attributes":{"ssid":"114142"}}]},"@attributes":{"ssid":"114133"},"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"}