{"raw_record_id":"a30804aa-576a-4f53-a330-c70204f4c648","external_id":"113340","record_hash":"f42150e6eede8140da33af92542b2d4c39e8a4710a5ad7e616db6c694c8cb1ac","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Limited Liability Company “Bank Tochka”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с Ограниченной Ответственностью “Банк Точка”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113353","quality":"good","name-type":"primary-name"}},"address":[{"zip-code":"109044","@attributes":{"ssid":"113350","quality":"good","place-id":"29387"},"address-details":"3rd Krutitsky per., 11, room 7N"},{"zip-code":"109456","@attributes":{"ssid":"113351","quality":"good","place-id":"29387"},"address-details":"Proezd 1-I Veshnyakovskii, Building 1, Structure 8"}],"@attributes":{"main":"true","ssid":"113349"},"day-month-year":{"_text":null,"@attributes":{"day":"10","ssid":"113352","year":"2023","month":"1","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Limited Liability Company “Bank Tochka” is a major Russian digital bank focusing on rendering banking services to small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “Bank Tochka”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":"113341"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"113342"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113343"}},{"_text":"Tax Identification Number: 9721194461","@attributes":{"ssid":"113344"}},{"_text":"KPP: 772301001","@attributes":{"ssid":"113345"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113346"}},{"_text":"Email: banktochka@tochka.com","@attributes":{"ssid":"113347"}},{"_text":"Telephone: 7 (495) 258 33 50; 8 (495) 787-89-55; 8 (800) 200 00 24; 8 (800) 600 46 57","@attributes":{"ssid":"113348"}}]},"@attributes":{"ssid":"113340"},"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"}