{"raw_record_id":"a0929b41-d677-4a75-9cdc-1d8668e17a04","external_id":"115244","record_hash":"6df5e2be03bdd9649ab09e555f769d8edda0db70001cad4570484e22285dad5f","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"LLC Cifra bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"OOO Цифра банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115248","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"LLC Digital Bank","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"115249","quality":"good","name-type":"alias"}}],"address":{"zip-code":"123112","@attributes":{"ssid":"115247","quality":"good","place-id":"20600"},"address-details":"15 1st Krasnogvardeyskiy proyezd, Tower “Mercury”, Floor 17, Room 1"},"@attributes":{"main":"true","ssid":"115246"}},"justification":{"_text":"LLC Cifra bank is a Moscow-based Russian commercial bank. It is included in the list of most important banks on the payment services market by the Central Bank of Russia. LLC Cifra 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, LLC Cifra 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":"115250"}},"other-information":{"_text":"Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 10.12.1990 Tax Identification Number: 6506000327 KPP: 770301001 Principal place of business: Russian Federation Email: info@cifra-bank.ru Website: https://cifra-bank.ru/","@attributes":{"ssid":"115245"}}},"@attributes":{"ssid":"115244"},"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"}