{"raw_record_id":"6858d134-23a5-46e0-945e-c85ac751edab","external_id":"115069","record_hash":"470ed92fe19e124ca2ff9a5b60ca3f3ce2273e81b432453247f6be15349b6ade","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"LLC Bank Round","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО Банк Раунд","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115081","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"121609","@attributes":{"ssid":"115079","quality":"good","place-id":"20600"},"address-details":"Rublevskoe Highway 28"},"@attributes":{"main":"true","ssid":"115078"},"day-month-year":{"_text":null,"@attributes":{"day":"21","ssid":"115080","year":"1993","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"LLC Bank Round is a Moscow based Russian commercial bank. Metalloinvest Group, a major Russian mining and mettalurgy company fully owned by USM Holding is one of the bank’s customers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, LLC Bank Round 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":"115070"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"115071"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115072"}},{"_text":"Tax Identification Number: 7712002554","@attributes":{"ssid":"115073"}},{"_text":"KPP: 773101001","@attributes":{"ssid":"115074"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115075"}},{"_text":"Telephone: +7 (495) 980-19-24","@attributes":{"ssid":"115076"}},{"_text":"Email: info@round.ru","@attributes":{"ssid":"115077"}}]},"@attributes":{"ssid":"115069"},"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"}