{"raw_record_id":"cd9e09ee-70c3-4c41-8198-27a319264898","external_id":"113681","record_hash":"7b085d618d2d51b1083eaf273ebd90d95cad8805a8b616fd569b8b02e14c798e","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Royal Credit Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"AO Роял Кредит Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113692","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"690068","@attributes":{"ssid":"113690","quality":"good","place-id":"58886"},"address-details":"100-letiya Vladivostoku Avenue, House 155, 3rd Floor, Letter B"},"@attributes":{"main":"true","ssid":"113689"},"day-month-year":{"_text":null,"@attributes":{"day":"14","ssid":"113691","year":"1990","month":"11","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Royal Credit Bank is a regional commercial bank based in the Primorsky Krai of the Russian Federation. The bank operates in the temporarily occupied territory of Ukraine. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Royal Credit 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. Furthermore, JSC Royal Credit Bank is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"113682"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"113683"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113684"}},{"_text":"Tax Identification Number: 2703006553","@attributes":{"ssid":"113685"}},{"_text":"KPP: 254301001","@attributes":{"ssid":"113686"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113687"}},{"_text":"Website: https://www.royal-bank.ru/","@attributes":{"ssid":"113688"}}]},"@attributes":{"ssid":"113681"},"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"}