{"raw_record_id":"71e95ba7-1c7d-4fe5-835e-308fa2e290c0","external_id":"115386","record_hash":"41ffc6ef797ab0b1fa95718cfc2806059a007574172261fca193ade24361e347","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Joint Stock Company “Bank DOM.RF”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Акционерное Общество “Банк ДOM.РФ”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115398","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"125009","@attributes":{"ssid":"115397","quality":"good","place-id":"20600"},"address-details":"10, Vozdvizhenka Street"},"@attributes":{"main":"true","ssid":"115396"},"day-month-year":{"_text":null,"@attributes":{"day":"23","ssid":"115680","year":"1993","month":"4","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Joint Stock Company “Bank DOM.RF” is a Russian bank that is included in the list of systemically important credit institutions by the Central Bank of the Russian Federation. The bank is active in state-backed SME financing tools, promoted by the President of the Russian Federation Vladimir Putin. Joint Stock Company “Bank DOM.RF” is included in the list of the most important banks on the payment services market by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, Joint Stock Company “Bank DOM.RF” 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":"115387"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"115388"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115389"}},{"_text":"Tax Identification Number: 7725038124","@attributes":{"ssid":"115390"}},{"_text":"KPP: 770401001","@attributes":{"ssid":"115391"}},{"_text":"Telephone: +7 (495) 956-68-26; +7 (495) 775-86-86; +7 (495) 775-47-40","@attributes":{"ssid":"115392"}},{"_text":"Fax: +7 (495) 203-86-06","@attributes":{"ssid":"115393"}},{"_text":"Email: aleksandr.babuchin@domrf.ru, isb@domrf.ru","@attributes":{"ssid":"115394"}},{"_text":"Website: https://domrfbank.ru/","@attributes":{"ssid":"115395"}}]},"@attributes":{"ssid":"115386"},"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"}