{"raw_record_id":"261e7eac-47d4-4f7e-979d-09b8f1754288","external_id":"70872","record_hash":"f95e8a7cf7593e4dbc057972ac81a0b5485cf720a30d43d888d7b7c5b79a9039","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"BIC-inform","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"70874","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"BIK Inform OOO","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113107","quality":"good","name-type":"alias"}},{"name-part":{"value":"Limited Liability Company BIK Inform","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с Ограниченной Ответственностью «БИК-Информ»","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113108","quality":"good","name-type":"alias"}},{"name-part":{"value":"BIK Inform LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО «БИК-Информ»","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113109","quality":"good","name-type":"alias"}}],"address":{"zip-code":"190020","@attributes":{"ssid":"113110","quality":"good","place-id":"27388"},"address-details":"Bumazhnaya Str. 9, Building 1"},"@attributes":{"main":"true","ssid":"70873"}},"other-information":[{"_text":"Telephone: + 7 (812) 447-95-55, + 7 (495) 645-23-92","@attributes":{"ssid":"113111"}},{"_text":"Website: https://bic-inform.ru/","@attributes":{"ssid":"113112"}},{"_text":"Email: bic@bic-inform.ru; msk@bic-inform.ru","@attributes":{"ssid":"113113"}},{"_text":"Registration number: 7805109081 (Tax ID/INN)","@attributes":{"ssid":"113114"}}]},"@attributes":{"ssid":"70872"},"modification":[{"added":{"identity":{"name":[{"name-part":{"value":"BIC-inform","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"70874","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"BIK Inform OOO","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"113107","quality":"good","name-type":"alias"}},{"name-part":{"value":"Limited Liability Company BIK Inform","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с Ограниченной Ответственностью «БИК-Информ»","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113108","quality":"good","name-type":"alias"}},{"name-part":{"value":"BIK Inform LLC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ООО «БИК-Информ»","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113109","quality":"good","name-type":"alias"}}],"address":{"zip-code":"190020","@attributes":{"ssid":"113110","quality":"good","place-id":"27388"},"address-details":"Bumazhnaya Str. 9, Building 1"},"@attributes":{"main":"true","ssid":"70873"}},"other-information":[{"_text":"Telephone: + 7 (812) 447-95-55, + 7 (495) 645-23-92","@attributes":{"ssid":"113111"}},{"_text":"Website: https://bic-inform.ru/","@attributes":{"ssid":"113112"}},{"_text":"Email: bic@bic-inform.ru; msk@bic-inform.ru","@attributes":{"ssid":"113113"}},{"_text":"Registration number: 7805109081 (Tax ID/INN)","@attributes":{"ssid":"113114"}}]},"removed":{"identity":{"name":{"name-part":{"value":"BIC-inform","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"70874","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"70873"}},"other-information":{"_text":"Russia","@attributes":{"ssid":"70875"}}},"@attributes":{"effective-date":"2026-08-17","enactment-date":"2026-08-14","publication-date":"2026-08-17","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":{"name-part":{"value":"BIC-inform","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"70874","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"70873"}},"other-information":{"_text":"Russia","@attributes":{"ssid":"70875"}}},"@attributes":{"ssid":"70872"},"sanctions-set-id":"29445"}},"@attributes":{"effective-date":"2024-01-31","enactment-date":"2024-01-31","publication-date":"2024-01-31","modification-type":"listed"}}],"sanctions-set-id":"29445"},"snapshot_id":"d112c947-5789-4c26-abea-0fd66a789469","snapshot_sha256":"8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95","fetched_at":"2026-08-17T03:00:35.716559+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"}