{"raw_record_id":"912e509f-2cc2-43aa-8385-9c1fda30b93e","external_id":"113501","record_hash":"550cfe4d888494bfc2f97947aa8b118efa94eff608eaf8abf6c6b431c7b6fbed","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Bank “Avers”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО Банк “Аверс”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113513","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"420111","@attributes":{"ssid":"113511","quality":"good","place-id":"47863"},"address-details":"3 Musa Jalilya St"},"@attributes":{"main":"true","ssid":"113510"},"day-month-year":{"_text":null,"@attributes":{"day":"25","ssid":"113512","year":"1990","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Bank “Avers” is a strategically important large regional bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. It serves as a key financial hub for the TAIF Group, one of Russia’s largest industrial and petrochemical conglomerates. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “Avers” 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":"113502"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"113503"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113504"}},{"_text":"INN: 1655500084","@attributes":{"ssid":"113505"}},{"_text":"KPP: 165501001","@attributes":{"ssid":"113506"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113507"}},{"_text":"Telephone: +7 (843) 5-672-641; +7 (843)5-672-672; +7 (843)5-672-672-670; 8-800-700-43-21","@attributes":{"ssid":"113508"}},{"_text":"Webpage: https://aversbank.ru/","@attributes":{"ssid":"113509"}}]},"@attributes":{"ssid":"113501"},"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"}