{"raw_record_id":"9c222a88-3cf2-4ca5-9db4-7abff9d0e684","external_id":"116079","record_hash":"0a6de27c7b99ed835b3d2887f159b428ea92af00d2bb5b462f64c10c3f8d48c3","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Blanc Bank LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО “Бланк банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116090","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"123112","@attributes":{"ssid":"116089","quality":"good","place-id":"20600"},"address-details":"1st Krasnogvardeisky Passage, 22"},"@attributes":{"main":"true","ssid":"116088"},"day-month-year":{"_text":null,"@attributes":{"day":"6","ssid":"116436","year":"2002","month":"8","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Blanc Bank LLC is a Russian bank. It belongs to Moscow Credit Bank group. The Credit Bank of Moscow is included in the list of systemically important credit institutions in Russia. Blanc Bank LLC specialises in banking, brokerage, and depository services. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Blanc Bank LLC 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":"116080"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"116081"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"116082"}},{"_text":"Registration number: 6027006032 / 770301001","@attributes":{"ssid":"116084"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"116085"}},{"_text":"Website: https://blanc.ru/","@attributes":{"ssid":"116086"}},{"_text":"Telephone: (495) 637-80-70","@attributes":{"ssid":"116087"}}]},"@attributes":{"ssid":"116079"},"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"}