{"raw_record_id":"c1b000f0-e926-41bf-ab19-a0143b5a76c1","external_id":"114171","record_hash":"d77ec640db8b87f5ed07d811784cf0ab0cd73c842e27aee262511a718981277b","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC National Bank “TRUST”","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"ПАО Национальный Банк “ТРАСТ”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114184","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"121151","@attributes":{"ssid":"114182","quality":"good","place-id":"29387"},"address-details":"Mozhaisky Val street, 8"},"@attributes":{"main":"true","ssid":"114181"},"day-month-year":{"_text":null,"@attributes":{"day":"27","ssid":"114183","year":"1995","month":"11","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, PJSC National Bank “TRUST” 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":"114172"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"114173"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114174"}},{"_text":"Tax Identification Number: 7831001567","@attributes":{"ssid":"114175"}},{"_text":"KPP: 773001001","@attributes":{"ssid":"114176"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114177"}},{"_text":"Telephone: +7 (495) 647-90-21; +7 (495) 735-48-85","@attributes":{"ssid":"114178"}},{"_text":"Email: secretar@trust.ru","@attributes":{"ssid":"114179"}},{"_text":"Website: www.trust.ru","@attributes":{"ssid":"114180"}}]},"@attributes":{"ssid":"114171"},"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"}