{"raw_record_id":"6a626263-e9ee-4a09-aab5-a4d3c3399bac","external_id":"115106","record_hash":"c50d553c8ba9ed640b5ae3315f8d6412f7fd1bee35f485bc32c4db990550edf8","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSCB Energobank (JSC)","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АКБ Энергобанк (АО)","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115120","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"420111","@attributes":{"ssid":"115118","quality":"good","place-id":"47863"},"address-details":"13/52 Pushkina Street"},"@attributes":{"main":"true","ssid":"115117"},"day-month-year":{"_text":null,"@attributes":{"day":"2","ssid":"115119","year":"1989","month":"3","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSCB Energobank (JSC) is a regional commercial bank headquartered in the Republic of Tatarstan of the Russian Federation. It is one of the top five largest local banks by assets. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSCB Energobank (JSC) 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":"115107"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"115108"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115109"}},{"_text":"Tax Identification Number: 1653011835","@attributes":{"ssid":"115110"}},{"_text":"KPP: 165501001","@attributes":{"ssid":"115111"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115112"}},{"_text":"Telephone: +7 (843) 2316001","@attributes":{"ssid":"115113"}},{"_text":"Fax: +7 (843) 2316004","@attributes":{"ssid":"115114"}},{"_text":"Email: post@energobank.ru","@attributes":{"ssid":"115115"}},{"_text":"Website: https://energobank.ru/","@attributes":{"ssid":"115116"}}]},"@attributes":{"ssid":"115106"},"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"}