{"raw_record_id":"07640b66-be22-474d-aac0-c0b872c81437","external_id":"114353","record_hash":"a3f7d30db186c03204d2e123bb32a888699bd3de32c74148fe34cd00961a8752","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Commercial Bank “Modulbank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО КБ “Модульбанк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114365","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"156005","@attributes":{"ssid":"114363","quality":"good","place-id":"56818"},"address-details":"1 Oktyabrskaya Square"},"@attributes":{"main":"true","ssid":"114362"},"day-month-year":{"_text":null,"@attributes":{"day":"23","ssid":"114364","year":"1992","month":"6","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Commercial Bank “Modulbank” is a specialised Russian digital-only bank. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Commercial Bank “Modulbank” 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":"114354"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114355"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114356"}},{"_text":"Tax Identification Number: 2204000595","@attributes":{"ssid":"114357"}},{"_text":"KPP: 440101001","@attributes":{"ssid":"114358"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114359"}},{"_text":"Email: info@modulbank.ru","@attributes":{"ssid":"114360"}},{"_text":"Website: https://modulbank.ru/","@attributes":{"ssid":"114361"}}]},"@attributes":{"ssid":"114353"},"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"}