{"raw_record_id":"20a55c80-5cf9-42fe-a165-f8c9fc2a3bb5","external_id":"114239","record_hash":"316de5d44fbfc5de0d27b87fd16d282b0a66172aacf42f066c9ac9b85a646608","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Ingo Bank","@attributes":{"order":"1","name-part-type":"family-name"},"spelling-variant":{"_text":"АО Банк Инго","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114243","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"127030","@attributes":{"ssid":"115811","quality":"good","place-id":"81628"},"address-details":"Sushchevskaya street, 27, bld. 1"},"@attributes":{"main":"true","ssid":"114241"},"day-month-year":{"_text":null,"@attributes":{"day":"23","ssid":"114242","year":"1993","month":"4","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Ingo Bank is a Moscow based Russian commercial bank. It is a subsidiary of the Authoritale Group, one of Russia’s largest car dealership networks, and a partner of the GAZ Group. The bank is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, JSC Ingo 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":"114240"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114244"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114245"}},{"_text":"Tax Identification Number: 7714056040","@attributes":{"ssid":"114246"}},{"_text":"KPP: 770701001","@attributes":{"ssid":"114247"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114248"}},{"_text":"Telephone: +7 (495) 729-55-55","@attributes":{"ssid":"114249"}},{"_text":"Email: info@ingobank.ru","@attributes":{"ssid":"114250"}},{"_text":"Website: https://ingobank.ru/","@attributes":{"ssid":"114251"}}]},"@attributes":{"ssid":"114239"},"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"}