{"raw_record_id":"cf4eb1f7-16bf-4641-8b30-4395f4c235b9","external_id":"115251","record_hash":"8f9584656fabd6e11fcc86057639f3457e3872feeda504fdf78b502b69c02ad3","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"JSC Belgorodsocbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АO УКБ Белгородсоцбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115256","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Joint Stock Company Universal Commercial Bank Of Social Development And Reconstruction “Belgorodsocbank”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"115257","quality":"good","name-type":"alias"}}],"address":{"zip-code":"308015","@attributes":{"ssid":"115255","quality":"good","place-id":"62929"},"address-details":"38 Svyato-Troitsky Boulevard"},"@attributes":{"main":"true","ssid":"115254"}},"justification":{"_text":"JSC Belgorodsocbank is a regional commercial bank headquartered in Belgorod region of the Russian Federation. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Belgorodsocbank 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":"115252"}},"other-information":{"_text":"Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 31.10.1990 Tax Identification Number: 3123004233 KPP: 312301001 Principal place of business: Russian Federation Telephone: +7 (4722) 35-30-79 Email: mail@belsocbank.ru Website: https://belsocbank.ru/","@attributes":{"ssid":"115253"}}},"@attributes":{"ssid":"115251"},"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"}