{"raw_record_id":"c8072e18-c9da-4dc4-91a4-a27fd43722a1","external_id":"124065","record_hash":"c362fe1fde0e76b000fc0e167091f1d8a1a0c21be2a1877b7f8ec58fe7f9c9a4","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Limited Liability Company “Soyuzmetallservis”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с ограниченной ответственностью “Союзметаллсервис”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"124075","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"119002","@attributes":{"ssid":"124073","quality":"good","place-id":"20600"},"address-details":"st. Arbat, 36/2, building 6, premises. 2/1, ext. ter. Arbat municipal district"},"@attributes":{"main":"true","ssid":"124072"},"day-month-year":{"_text":null,"@attributes":{"day":"25","ssid":"124074","year":"2021","month":"1","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Limited Liability Company “Soyuzmetallservis” manages the companies LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”. Both companies are leading in the steel and mining industries, producing cast iron, steel and ferroalloys in Russia’s occupied part of the Donbass region. The companies generate huge volumes of revenue and resources from Russia’s occupied part of the Donbass region. Additionally, Limited Liability Company “Southern Mining and Metallurgical Complex” supplies raw materials to Russia’s military-industrial complex.","@attributes":{"ssid":"124066"}},{"_text":"Therefore, Limited Liability Company “Soyuzmetallservis”, as managing company of LLC “Southern Mining and Metallurgical Complex” and LLC “Southern Mining and Metallurgical Complex Donetsk”, is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation and it is supporting, materially and financially, actions which undermine or threaten the territorial integrity and independence of Ukraine, additionally LLC “Soyuzmetallservis” is benefitting from the Government of the Russian Federation.","@attributes":{"ssid":"124067"}},{"_text":"Furthermore, Limited Liability Company “Soyuzmetallservis” as managing company of LLC “Southern Mining and Metallurgical Complex”, a raw material supplier to Russia’s military-industrial complex, is also supporting materially and benefitting from Russia’s military and industrial complex.","@attributes":{"ssid":"124068"}}],"other-information":[{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"124069"}},{"_text":"Registration number: 1217800006610","@attributes":{"ssid":"124070"}},{"_text":"Tax Identification Number: 7802888337","@attributes":{"ssid":"124071"}}]},"@attributes":{"ssid":"124065"},"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":"c68ce5ba-918a-4786-8faf-34df4dfa0680","snapshot_sha256":"15dfd920bacc5eaa225621e6fc0bb60b678198004dbd97782366c26f3ca73806","fetched_at":"2026-11-07T03:00:40.924531+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"}