{"raw_record_id":"a34b4e91-5c70-48ac-8ad8-f819ce407cb0","external_id":"114213","record_hash":"94a6cce0c2358a81ed20f5a1d0959f1764477861334c91256eab555df8525c8d","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC Chelyabinvestbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ПАО Челябинвестбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114225","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"454113","@attributes":{"ssid":"114223","quality":"good","place-id":"56930"},"address-details":"8 Ploshchad Revolyutsii"},"@attributes":{"main":"true","ssid":"114222"},"day-month-year":{"_text":null,"@attributes":{"day":"17","ssid":"114224","year":"1990","month":"10","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC Chelyabinvestbank is a major regional universal bank in Russia. The banking sector is a sector providing substantial revenue to the Government of the RussianFederation. Therefore, PJSC Chelyabinvestbank 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":"114214"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"114215"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114216"}},{"_text":"Tax Identification Number: 7453001560","@attributes":{"ssid":"114217"}},{"_text":"KPP: 745301001","@attributes":{"ssid":"114218"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114219"}},{"_text":"Telephone: +7 (351) 268-00-88","@attributes":{"ssid":"114220"}},{"_text":"Website: https://chelinvest.ru/","@attributes":{"ssid":"114221"}}]},"@attributes":{"ssid":"114213"},"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"}