{"raw_record_id":"fba3a658-6566-48aa-86c6-e9ede551d36a","external_id":"114339","record_hash":"ed6f4d1d9c0453c053788d780e4f363e86374be076e5b223b799af4a3c03da3a","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC Bank Derzhava","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ПАО Банк Держава","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114352","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"119435","@attributes":{"ssid":"114350","quality":"good","place-id":"20600"},"address-details":"2 Bolshoy Savvinskiy Lane, Bldg. 9"},"@attributes":{"main":"true","ssid":"114349"},"day-month-year":{"_text":null,"@attributes":{"day":"5","ssid":"114351","year":"1994","month":"3","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC Bank Derzhava is a specialised commercial bank that plays a critical role in Russia’s state infrastructure and capital markets. It is a major player in the public procurement system, providing bank guarantees for Russian government contracts. PJSC Bank Derzhava is a major market maker on the Moscow Exchange for Russian government debt. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Bank Derzhava 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":"114340"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"114341"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114342"}},{"_text":"Tax Identification Number: 7729003482","@attributes":{"ssid":"114343"}},{"_text":"KPP: 770401001","@attributes":{"ssid":"114344"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114345"}},{"_text":"Telephone: +7 (495) 380-04-80","@attributes":{"ssid":"114346"}},{"_text":"Email: dp@derzhava.ru","@attributes":{"ssid":"114347"}},{"_text":"Website: https://derzhava.ru/","@attributes":{"ssid":"114348"}}]},"@attributes":{"ssid":"114339"},"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"}