{"raw_record_id":"0005bb04-27b3-4d10-ac0b-37a9f4eb3c3d","external_id":"113474","record_hash":"3243b04b5abd8a8de40306ce3f06a44ad49ab29b33b78af833c550eb167f0edd","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Joint-Stock Commercial Bank “FORA-BANK” (Joint-Stock Company)","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Акционерный Коммерческий Банк “ФОРА-БАНК” (Акционерное Общество)","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113486","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"119021","@attributes":{"ssid":"113484","quality":"good","place-id":"20600"},"address-details":"Zubovsky Boulevard, 25"},"@attributes":{"main":"true","ssid":"113483"},"day-month-year":{"_text":null,"@attributes":{"day":"27","ssid":"113485","year":"1992","month":"5","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Joint Stock Commercial Bank “FORA-BANK” is a Moscow-based credit institution which is among the top 50 Russian banks by asset size. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Commercial Bank “FORA-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":"113475"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"113476"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113477"}},{"_text":"Tax Identification Number: 7704113772","@attributes":{"ssid":"113478"}},{"_text":"KPP: 770401001","@attributes":{"ssid":"113479"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113480"}},{"_text":"Telephone: +7 (495) 775-65-55","@attributes":{"ssid":"113481"}},{"_text":"Webpage: https://www.forabank.ru","@attributes":{"ssid":"113482"}}]},"@attributes":{"ssid":"113474"},"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"}