{"raw_record_id":"82b38b05-524a-4772-9746-93427a7e6f34","external_id":"115121","record_hash":"45ad78aece12b94907376458ed7003c622c581191036c1b1f1e88a4443f66d33","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Togliattikhimbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО Тольяттихимбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115133","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"445009","@attributes":{"ssid":"115131","quality":"good","place-id":"115129"},"address-details":"96 Maksima Gorkogo St"},"@attributes":{"main":"true","ssid":"115130"},"day-month-year":{"_text":null,"@attributes":{"day":"21","ssid":"115132","year":"1993","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Togliattikhimbank is a regional commercial bank headquartered in Samara region of the Russian Federation. The bank is owned by TogliattiAzot (TOAZ), one of the world’s largest producers of ammonia. TogliattiAzot (TOAZ) is a part of Uralchem Group controlled by Dmitry Mazepin, an individual listed by the Union. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Togliattikhimbank 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":"115122"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"115123"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115124"}},{"_text":"Tax Identification Number: 6320007246","@attributes":{"ssid":"115125"}},{"_text":"KPP: 632401001","@attributes":{"ssid":"115126"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115127"}},{"_text":"Website: https://www.thbank.ru/","@attributes":{"ssid":"115128"}}]},"@attributes":{"ssid":"115121"},"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"}