{"raw_record_id":"93b33773-ca88-4a72-89cf-ca0cd96dcafa","external_id":"114282","record_hash":"bd57e129eeda70e4cba79114730a3f02e767783c5f4bb7e9bb7712805a8013fb","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC Bank Avangard","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ПАО Банк Авангард","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114295","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"115035","@attributes":{"ssid":"114293","quality":"good","place-id":"20600"},"address-details":"12 Sadovnicheskaya St., Bldg. 1"},"@attributes":{"main":"true","ssid":"114292"},"day-month-year":{"_text":null,"@attributes":{"day":"9","ssid":"114294","year":"1994","month":"6","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC Bank Avangard is a Moscow based major universal bank ranked among most profitable Russian banks. 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, PJSC Bank Avangard 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":"114283"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"114284"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114285"}},{"_text":"Tax Identification Number: 7702021163","@attributes":{"ssid":"114286"}},{"_text":"KPP: 770501001","@attributes":{"ssid":"114287"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114288"}},{"_text":"Telephone: +7 (495) 737-73-73; +7 (495) 234-23-24","@attributes":{"ssid":"114289"}},{"_text":"Email: info@avangard.ru","@attributes":{"ssid":"114290"}},{"_text":"Website: www.avangard.ru","@attributes":{"ssid":"114291"}}]},"@attributes":{"ssid":"114282"},"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"}