{"raw_record_id":"5279b351-ac7c-473b-8864-02242b72460c","external_id":"115264","record_hash":"af46de38025d163c5cd84bff9173eea820043903f3c4c6fa0aefe137495cb2dc","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Bank “United Capital”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"AO Банк “Объединенный капитал”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115269","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"195220","@attributes":{"ssid":"115268","quality":"good","place-id":"60664"},"address-details":"21 Gzhatskaya Street, Building 2"},"@attributes":{"main":"true","ssid":"115267"}},"justification":{"_text":"JSC Bank “United Capital” is a Russian commercial bank based in Saint Petersburg. It is ranked fifth among the top 20 North-Western Federal District banks. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Bank “United Capital” 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":"115265"}},"other-information":{"_text":"Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 13.12.1993 Tax Identification Number: 7831001013 KPP: 780401001 Principal place of business: Russian Federation Telephone: +7 (812) 325-94-95; +7 (812) 309-21-65 Website: https://www.okbank.ru/","@attributes":{"ssid":"115266"}}},"@attributes":{"ssid":"115264"},"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"}