{"raw_record_id":"6681e4d1-133e-48f3-8579-ad4a31eb7fb0","external_id":"115217","record_hash":"98136d4e6b9b6b7e173a91370b3c3c461b15e09b2ada051a716e33302ae6f12f","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"LLC RNCO “Payment Center”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО РНКО “Платежный Центр”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115222","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Credit Union “Payment Center” Ltd","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"115223","quality":"good","name-type":"alias"}}],"address":{"zip-code":"630102","@attributes":{"ssid":"115221","quality":"good","place-id":"41701"},"address-details":"Kirova Str., 86"},"@attributes":{"main":"true","ssid":"115220"}},"justification":{"_text":"LLC RNCO “Payment Center” is a major non-banking credit organisation based in Novosibirsk, Russian Federation. It holds a specialised banking licence issued by the Central Bank of the Russian Federation which authorises it to conduct banking operations. It is a subsidiary of the Center for Financial Technologies Group, a leading software provider for the banking sector in Russia. LLC RNCO “Payment Center” is the operator and settlement centre for several payment systems. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC RNCO “Payment Center” 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":"115218"}},"other-information":{"_text":"Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 2.12.1994 Tax Identification Number: 2225031594 KPP: 540501001 Principal place of business: Russian Federation Email: mail@rnko.ru Website: https://rnko.ru/","@attributes":{"ssid":"115219"}}},"@attributes":{"ssid":"115217"},"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"}