{"raw_record_id":"5e5b5201-ff54-44f0-bf57-310f0ba2924e","external_id":"115595","record_hash":"c53e25185b45b9d28826ab91574e6b70a8fd6acacfa4ccb8ae42ec6eb90f3373","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Public Joint Stock Company “MTS-Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное Акционерное Общество “МТС-Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115609","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"115432","@attributes":{"ssid":"115608","quality":"good","place-id":"20600"},"address-details":"Andropov Avenue, 18 k. 1"},"@attributes":{"main":"true","ssid":"115607"},"day-month-year":{"_text":null,"@attributes":{"day":"29","ssid":"115766","year":"1993","month":"1","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Public Joint Stock Company “MTS-Bank” is a major Russian universal commercial bank. It carries out banking operations as well as depositary, dealership and brokerage activities. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, Public Joint Stock Company “MTS-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":"115596"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"115597"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115598"}},{"_text":"Tax Identification Number: 770202045051","@attributes":{"ssid":"115600"}},{"_text":"KPP: 772501001","@attributes":{"ssid":"115601"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115602"}},{"_text":"Telephone: +7 (495) 101-28-00; +7 (495) 921-28-00","@attributes":{"ssid":"115603"}},{"_text":"Fax: +7 (495) 232-27-54; +7 (495) 921-28-00","@attributes":{"ssid":"115604"}},{"_text":"Email: gosuslugi@mtsbank.ru","@attributes":{"ssid":"115605"}},{"_text":"Website: https://www.mtsbank.ru/","@attributes":{"ssid":"115606"}}]},"@attributes":{"ssid":"115595"},"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"}