{"raw_record_id":"9a3f7891-e30c-46c9-b8d3-60e36c3118fa","external_id":"114119","record_hash":"e31feca101bb59f766b24d6f73a765639eaadb6af1df4fd7b3fffbab7d8638b4","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC JSCB CentroCredit Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО АКБ ЦентроКредит","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114132","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"119017","@attributes":{"ssid":"114130","quality":"good","place-id":"20600"},"address-details":"31/2 Pyatnitskaya Street, Building 1"},"@attributes":{"main":"true","ssid":"114129"},"day-month-year":{"_text":null,"@attributes":{"day":"23","ssid":"114131","year":"1989","month":"6","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC JSCB CentroCredit Bank is a major commercial Russian bank that specialises in investment banking and stock market operations. JSC JSCB CentroCredit 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 JSCB CentroCredit 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.","@attributes":{"ssid":"114120"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114121"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114122"}},{"_text":"Tax Identification Number: 7707025725","@attributes":{"ssid":"114123"}},{"_text":"KPP: 770501001","@attributes":{"ssid":"114124"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114125"}},{"_text":"Telephone: +7 495 956-86-26","@attributes":{"ssid":"114126"}},{"_text":"Email: info@ccb.ru","@attributes":{"ssid":"114127"}},{"_text":"Website: www.ccb.ru","@attributes":{"ssid":"114128"}}]},"@attributes":{"ssid":"114119"},"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"}