{"raw_record_id":"589ecc0a-6c4f-4878-a3f2-4bad80b7bdb3","external_id":"member:OJ:L_202601843:884","record_hash":"1985565ad10439a66e715bb86d55d4ae7a63089b38a2668fa6f1366a1f8e1117","raw_record":{"source":"EUR-Lex","aliases":["АО Тольяттихимбанк"],"reasons":["JSC Togliattikhimbank is a regional commercial bank headquartered in Samara region of the Russian Federation. The bank is owned by TogliattiAzot (TOAZ), one of the world’s largest producers of ammonia. TogliattiAzot (TOAZ) is a part of Uralchem Group controlled by Dmitry Mazepin, an individual listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Togliattikhimbank 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."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["JSC Togliattikhimbank","Russian: АО Тольяттихимбанк"],"row_number":"884","date_designated":"2026-07-23","identifying_information":["Address: 96 Maksima Gorkogo St., Tolyatti, Samara Oblast, 445009, Russian Federation","Type of entity: Joint Stock Company","Place of registration: Russian Federation","Date of registration: 21.9.1993","Tax Identification Number: 6320007246","KPP: 632401001","Principal place of business: Russian Federation","Website: https://www.thbank.ru/"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}