{"raw_record_id":"6105e5c4-ea55-4241-b76f-51924a3c6220","external_id":"115579","record_hash":"1407755b45c3d8cd37f8357734573cfde5c4e61ba815a71a42833530d5ffd85a","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Public Joint Stock Company “Metallinvestbank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное Акционерное Общество “Металлинвестбанк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115593","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Public Joint Stock Company “Metalurgical Investment Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное Акционерное Общество “Металлургический Инвестиционный Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115594","quality":"good","name-type":"alias"}}],"address":{"zip-code":"119180","@attributes":{"ssid":"115592","quality":"good","place-id":"20600"},"address-details":"47 Bolshaya Polyanka St, Bldg 2"},"@attributes":{"main":"true","ssid":"115591"},"day-month-year":{"_text":null,"@attributes":{"day":"2","ssid":"115765","year":"1993","month":"8","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Public Joint Stock Company “Metallinvestbank” is a Russian universal credit institution with strong market positions in serving large metallurgical enterprises and enterprises of related industries. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “Metallinvestbank” 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":"115580"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"115581"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115582"}},{"_text":"Tax Identification Number: 7709138570","@attributes":{"ssid":"115584"}},{"_text":"KPP: 770601001","@attributes":{"ssid":"115585"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115586"}},{"_text":"Telephone: +7 (495) 784-69-05; +7 (495) 727-97-97","@attributes":{"ssid":"115587"}},{"_text":"Fax: +7 (495) 784-69-05","@attributes":{"ssid":"115588"}},{"_text":"Email: smev@metib.ru","@attributes":{"ssid":"115589"}},{"_text":"Website: http://www.metallinvestbank.ru","@attributes":{"ssid":"115590"}}]},"@attributes":{"ssid":"115579"},"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"}