{"raw_record_id":"59906adc-73c3-4c43-bc9d-828631204160","external_id":"113354","record_hash":"5800e3bf45fce23031db32d665f94a50d5db2a82709440d9e306ba0711646780","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Limited Liability Company “OZON Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с Ограниченной Ответственностью “ОЗОН Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113365","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"123112","@attributes":{"ssid":"113363","quality":"good","place-id":"20600"},"address-details":"10, Presnenskaya Embankment, Floor 19"},"@attributes":{"main":"true","ssid":"113362"},"day-month-year":{"_text":null,"@attributes":{"day":"11","ssid":"113364","year":"2022","month":"3","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Limited Liability Company “OZON Bank” is a large Russian bank focusing on digital services. The Central Bank of Russia has officially included Limited Liability Company “OZON Bank” in the list of most important banks on the payment services market. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Limited Liability Company “OZON Bank” 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":"113355"}},"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"113356"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113357"}},{"_text":"Tax Identification Number: 9703077050","@attributes":{"ssid":"113358"}},{"_text":"KPP: 770301001","@attributes":{"ssid":"113359"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113360"}},{"_text":"Website: https://finance.ozon.ru/","@attributes":{"ssid":"113361"}}]},"@attributes":{"ssid":"113354"},"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"}