{"raw_record_id":"4e63ce3e-ed92-489e-a72b-90fbc047b82c","external_id":"115427","record_hash":"9fc4cbb8ffa9e72dc0c4e9dda879c73212241ffd971f794df1bb10758feb7d1b","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Public Joint Stock Company “Bank Uralsib”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное Акционерное Общество “Банк Уралсиб”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115441","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"119048","@attributes":{"ssid":"115440","quality":"good","place-id":"20600"},"address-details":"St. D. Efremova 8"},"@attributes":{"main":"true","ssid":"115439"},"day-month-year":{"_text":null,"@attributes":{"day":"28","ssid":"115726","year":"1993","month":"1","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC “Bank Uralsib” is among the leading Russian banks. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC “Bank Uralsib” 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":"115428"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"115429"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115430"}},{"_text":"Tax Identification Number: 0274062111","@attributes":{"ssid":"115432"}},{"_text":"KPP: 770401001","@attributes":{"ssid":"115433"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115434"}},{"_text":"Telephone: +7 (800) 250-57-57; +7 (800) 200-55-20; +7 (495) 785-12-12; +7 (495) 372-39-14; +7 (495) 651-81-09; +7 (495) 609-26-97","@attributes":{"ssid":"115435"}},{"_text":"Fax: +7 (495) 745-70-10","@attributes":{"ssid":"115436"}},{"_text":"Email: bank@uralsib.ru","@attributes":{"ssid":"115437"}},{"_text":"Website: https://www.uralsib.ru","@attributes":{"ssid":"115438"}}]},"@attributes":{"ssid":"115427"},"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"}