{"raw_record_id":"2ef8f38a-e9b5-4dfd-89bf-094d47d8c44b","external_id":"2780","record_hash":"4320259747e3655151441ad63ecd548b0f4cfd487e6a593b28ecd0bc60cae24b","raw_record":{"rows":[{"Type":"Entity","Address":"2 Liter A Pl. 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Tastrelli, St Petersburg 191124, Russia","Name Type":"Alias","Reference":"2780e","Committees":"Autonomous (Russia)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45087","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Maritime Restriction":"0","Additional Information":"Personal bank for senior officials of the Russian Federation Registration ID: 1027800000084 (Russia)\nGovernment Gazette Number: 09804148 (Russia)\nTax ID No.: 7831000122 (Russia)\nEmail: bank@abr.ru\nWebsite: www.abr.ru\nSWIFT/BIC: ROSYRU2P\nSWIFT/BIC: ROSYRU2PXXX\nLegal Entity Identifier (LEI): 534006WDUE2J9S01D70","Instrument of Designation":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","Targeted Financial Sanction":"1","Name of Individual or Entity":"Joint-Stock Bank Rossiya"}],"reference":"2780"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}