{"raw_record_id":"f578f97c-4d16-40d4-8e44-87114976215b","external_id":"116373","record_hash":"caf41f7065a98f9cff52d2e72a5b227d9aa477048534779cebc04927bd14dff9","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Limited Liability Company “Oil Refinery ‘North Kuzbass’”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с ограниченной ответственностью “Нефтеперерабатывающий Завод ‘Северный Кузбасс’”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116383","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"LLC “Oil Refinery ‘North Kuzbass’”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116384","quality":"good","name-type":"alias"}},{"name-part":{"value":"LLC “Northern Kusbass Oil Refinery”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116385","quality":"good","name-type":"alias"}},{"name-part":{"value":"Severny Kuzbass Oil Refinery LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО “НПЗ ‘Северный Кузбасс’”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116386","quality":"good","name-type":"alias"}},{"name-part":{"value":"LLC “Oil Refinery ‘Northern Kuzbass’”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116387","quality":"good","name-type":"alias"}}],"address":{"zip-code":"652104","@attributes":{"ssid":"116382","quality":"good","place-id":"116350"},"address-details":"Yaisk Oil Refinery Industrial Site District"},"@attributes":{"main":"true","ssid":"116381"},"day-month-year":{"_text":null,"@attributes":{"day":"25","ssid":"116453","year":"2004","month":"2","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Limited Liability Company “Oil Refinery ‘North Kuzbass’” is a Russian company involved in the production of petroleum products and operates on the Yaya oil refining site in the Kemerovo Oblast. Its ultimate co-owner controls JSC Neftechemservis, a Russian company which owns and operates the Yaya oil refinery.","@attributes":{"ssid":"116374"}},{"_text":"The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"116375"}},{"_text":"Therefore, Limited Liability Company “Oil Refinery ‘North Kuzbass’” 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":"116376"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"116377"}},{"_text":"Registration number: 1044246000590","@attributes":{"ssid":"116379"}},{"_text":"Tax Identification Number: 4246003993","@attributes":{"ssid":"116380"}}]},"@attributes":{"ssid":"116373"},"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"}