{"raw_record_id":"c27bc915-f7bc-4ee4-aa13-b097b65be761","external_id":"115283","record_hash":"7f10186aae8d2e94ccbde1e84944944ff86a35a03ba83dff40628d990a351d9b","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC “NBD-Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ПAO “НБД-Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115288","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"603000","@attributes":{"ssid":"115287","quality":"good","place-id":"51388"},"address-details":"6 Maxim Gorky Square"},"@attributes":{"main":"true","ssid":"115286"}},"justification":{"_text":"PJSC “NBD-Bank” is a regional Russian commercial bank headquartered in Nizhny Novgorod. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. PJSC “NBD-Bank” is among top 20 Russian banks for the issuance of loans for small and medium-sized enterprises (SMEs). The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “NBD-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":"115284"}},"other-information":{"_text":"Type of entity: Public Joint Stock Company Place of registration: Russian Federation Date of registration: 27.7.1992 Tax Identification Number: 5200000222 KPP: 526001001 Principal place of business: Russian Federation Telephone: +7 (831) 220-00-22 Email: info@nbdbank.ru Website: https://nbdbank.ru/","@attributes":{"ssid":"115285"}}},"@attributes":{"ssid":"115283"},"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"}