{"raw_record_id":"2951ceb7-dec4-434b-82cb-a5a4a3f7e961","external_id":"115465","record_hash":"0c8ea175d01294ac22a6487e08ce8a32d147404821e03d3d1ced432125c70284","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC Bank ZENIT","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ПАО Банк ЗЕНИТ","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115479","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"117638","@attributes":{"ssid":"115478","quality":"good","place-id":"20600"},"address-details":"Odesskaya Street, 2"},"@attributes":{"main":"true","ssid":"115477"},"day-month-year":{"_text":null,"@attributes":{"day":"22","ssid":"115727","year":"1995","month":"6","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC “Bank ZENIT” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is a subsidiary of Tatneft, which holds a majority stake. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC “Bank ZENIT” 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":"115466"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"115467"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115468"}},{"_text":"Tax Identification Number: 7729405872","@attributes":{"ssid":"115470"}},{"_text":"KPP: 772701001","@attributes":{"ssid":"115471"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115472"}},{"_text":"Telephone: +7 (495) 937-07-37","@attributes":{"ssid":"115473"}},{"_text":"Fax: +7 (495) 937-07-36","@attributes":{"ssid":"115474"}},{"_text":"Email: info@ZENIT.ru","@attributes":{"ssid":"115475"}},{"_text":"Website: http://www.ZENIT.ru","@attributes":{"ssid":"115476"}}]},"@attributes":{"ssid":"115465"},"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"}