{"raw_record_id":"1f68e092-fd02-4552-916f-7dbb658c70fb","external_id":"115231","record_hash":"e9d6c36d34b4ad28098b5963f571bcd590c1efbba5ee0302c5c4111e3bde2bad","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Koshelev-Bank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"AO Кошелев-Банк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115235","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"443100","@attributes":{"ssid":"115234","quality":"good","place-id":"58286"},"address-details":"14 Mayakovskogo St"},"@attributes":{"main":"true","ssid":"115233"}},"justification":{"_text":"JSC Koshelev-Bank is a regional commercial bank headquartered in the Samara region of the Russian Federation. The bank is controlled by Vladimir Koshelev, an individual listed by the Union, via the Koshelev Corporation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Koshelev-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":"115236"}},"other-information":{"_text":"Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 30.7.1996 Tax Identification Number: 5260059340 KPP: 631501001 Principal place of business: Russian Federation Website: https://www.koshelev-bank.ru/","@attributes":{"ssid":"115232"}}},"@attributes":{"ssid":"115231"},"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"}