{"raw_record_id":"148cca0f-d1ae-41ad-83e9-a010e697bf88","external_id":"member:OJ:L_202601843:837","record_hash":"5b88e32995e5e7a2cda84fc75d3e048d3222cdbead8c6b6220d1e99f320d7fa7","raw_record":{"source":"EUR-Lex","aliases":["Kuban Credit","ООО КБ “Кубань Кредит”","Кубань Кредит"],"reasons":["LLC Commercial Bank “Kuban Credit” is the largest financial institution in the Krasnodar Krai of the Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, LLC Commercial Bank “Kuban Credit” 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."],"legal_act":{"oj_id":"202601843","title":"Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","act_number":"2026/1843","regime_name":"Russia territorial integrity / Ukraine","program_code":"EU-269-2014","expected_rows":216,"amendment_date":"2026-07-23"},"name_lines":["LLC Commercial Bank “Kuban Credit”","Russian: ООО КБ “Кубань Кредит”"],"row_number":"837","date_designated":"2026-07-23","identifying_information":["Address: 46 Ordzhonikidze St / 32 Krasnoarmeyskaya St, Krasnodar, Russia, 350000","Type of entity: Limited Liability Company","Place of registration: Russian Federation","Date of registration: 28.9.1993","Tax Identification Number: 2312016641","KPP: 231001001","Principal place of business: Russian Federation","Email: bank@kk.bank","Website: https://kk.ru/"]},"snapshot_id":"d6cd161d-dc71-4c05-9aab-61f272bfd9ff","snapshot_sha256":"228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349","fetched_at":"2026-07-24T10:49:42.476221+00:00","source_name":"EUR-Lex","source_url":"https://eur-lex.europa.eu/","document_url":"https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202601843"}