{"raw_record_id":"7c782528-c0ce-4e02-b296-d30bd24b50e5","external_id":"113271","record_hash":"f417513cbd3e4dea866414101d2c4a347bfac127517001716c6371470f069134","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Public Joint Stock Company “SDM-Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное Акционерное Общество “СДМ-Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113285","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"125424","@attributes":{"ssid":"113283","quality":"good","place-id":"20600"},"address-details":"73 Volokolamskoye Shosse"},"@attributes":{"main":"true","ssid":"113282"},"day-month-year":{"_text":null,"@attributes":{"day":"29","ssid":"113284","year":"1991","month":"11","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Public Joint Stock Company “SDM-Bank” is a Russian commercial bank, focusing primarily on small and medium-sized enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Public Joint Stock Company “SDM-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":"113272"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"113273"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113274"}},{"_text":"Tax Identification Number: 7733043350","@attributes":{"ssid":"113275"}},{"_text":"KPP: 773301001","@attributes":{"ssid":"113276"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113277"}},{"_text":"Telephone: +7 (495) 490-15-45; +7 (495) 705-90-90","@attributes":{"ssid":"113278"}},{"_text":"Fax: +7 (495) 490-65-09","@attributes":{"ssid":"113279"}},{"_text":"Email: post@sdm.ru","@attributes":{"ssid":"113280"}},{"_text":"Website: http://www.sdm.ru","@attributes":{"ssid":"113281"}}]},"@attributes":{"ssid":"113271"},"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"}