{"raw_record_id":"b46d2ddf-aaf3-4a70-a8b3-31b08322d697","external_id":"115082","record_hash":"4f67571e4a72209c50646a40d30853ebad8eb1ffcec48fe1a940df8d304f3955","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Transstroybank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"AO Трансстройбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115093","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"115093","@attributes":{"ssid":"115091","quality":"good","place-id":"20600"},"address-details":"94 Dubininskaya Street"},"@attributes":{"main":"true","ssid":"115090"},"day-month-year":{"_text":null,"@attributes":{"day":"28","ssid":"115092","year":"1994","month":"4","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Transstroybank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Transstroybank 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":"115083"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"115084"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115085"}},{"_text":"Tax Identification Number: 7730059592","@attributes":{"ssid":"115086"}},{"_text":"KPP: 772501001","@attributes":{"ssid":"115087"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115088"}},{"_text":"Website: https://www.transstroybank.ru/","@attributes":{"ssid":"115089"}}]},"@attributes":{"ssid":"115082"},"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"}