{"raw_record_id":"3e369497-75f1-4cba-851b-4d8ea8ee8a06","external_id":"105355","record_hash":"49c101693f262b8b2fe17b96d541645791f396dd62f9e4fbf5eca6e62e9e6727","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"CJSC TengriCoin","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ЗАО “ТенгриКоин”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"105366","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"720000","@attributes":{"ssid":"105364","quality":"good","place-id":"105362"},"address-details":"77/1, Tunguch Microdistrict"},"@attributes":{"main":"true","ssid":"105363"}},"justification":[{"_text":"CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution. For every ruble spent on A7A5, an equivalent sum is deposited into Promsvyazbank, thereby increasing the state-owned institution’s capital. A7A5 was developed by Limited Liability Company A7 and Limited Liability Company Old Vector.","@attributes":{"ssid":"105356"}},{"_text":"Therefore, CJSC TengriCoin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, CJSC TengriCoin is associated with Promsvyazbank, Limited Liability Company A7 and Limited Liability Company Old Vector.","@attributes":{"ssid":"105357"}}],"other-information":[{"_text":"Type of entity: Closed Joint Stock Company","@attributes":{"ssid":"105358"}},{"_text":"Place of registration: Bishkek, Kyrgyzstan","@attributes":{"ssid":"105359"}},{"_text":"Date of registration: 13.12.2024","@attributes":{"ssid":"106227"}},{"_text":"Registration Number: 311490-3301-ЗАО","@attributes":{"ssid":"105360"}},{"_text":"Taxpayer Identification Number: 01312202410095","@attributes":{"ssid":"105361"}}]},"@attributes":{"ssid":"105355"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+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"}