{"raw_record_id":"d10e94c0-57f4-469f-98ff-bbe6e8d16000","external_id":"115056","record_hash":"5be34bcc870f1449634801c6820e21f92208ebe64d3ecaf84acb18216c3767f8","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"LLC Commercial Bank RostFinance","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ОOO Коммерческий Банк РостФинанс","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115068","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"344019","@attributes":{"ssid":"115066","quality":"good","place-id":"53149"},"address-details":"1st Mayskaya Street, 13a/11a"},"@attributes":{"main":"true","ssid":"115065"},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"115067","year":"1990","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"LLC Commercial Bank RostFinance is a Russian financial institution headquartered in Rostov-on-Don. It operates extensively in the temporarily occupied territories of Ukraine. The banking sector is a sector providing revenue to the Government of the Russian Federation. Therefore, LLC Commercial Bank RostFinance is involved in an economic sector providing a source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, LLC Commercial Bank RostFinance is supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.","@attributes":{"ssid":"115057"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"115058"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115059"}},{"_text":"Tax Identification Number: 2332006024","@attributes":{"ssid":"115060"}},{"_text":"KPP: 616701001","@attributes":{"ssid":"115061"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115062"}},{"_text":"Email: fvv@rostfinance.ru","@attributes":{"ssid":"115063"}},{"_text":"Website: https://www.rostfinance.ru/","@attributes":{"ssid":"115064"}}]},"@attributes":{"ssid":"115056"},"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"}