{"raw_record_id":"c3211774-f28c-4dc1-b466-9e8c200974af","external_id":"115001","record_hash":"67aabc487b29aa374398f7c95cbf2108df6d44730961f6ea9cd7e93f6d34f74b","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC JSCB Evrofinance Mosnarbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО АКБ Еврофинанс Моснарбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115013","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"121099","@attributes":{"ssid":"115011","quality":"good","place-id":"20600"},"address-details":"29 Novy Arbat Street"},"@attributes":{"main":"true","ssid":"115010"},"day-month-year":{"_text":null,"@attributes":{"day":"26","ssid":"115012","year":"1993","month":"6","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC JSCB Evrofinance Mosnarbank is a specialised financial institution that serves as the primary economic bridge between Russia and Venezuela. State-owned Rostec State Corporation is the controlling shareholder of JSC JSCB Evrofinance Mosnarbank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC JSCB Evrofinance Mosnarbank 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":"115002"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"115003"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115004"}},{"_text":"Tax Identification Number: 7703115760","@attributes":{"ssid":"115005"}},{"_text":"KPP: 770401001","@attributes":{"ssid":"115006"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115007"}},{"_text":"Website: www.evrofinance.ru","@attributes":{"ssid":"115008"}},{"_text":"Email: info@evrofinance.ru","@attributes":{"ssid":"115009"}}]},"@attributes":{"ssid":"115001"},"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"}