{"raw_record_id":"a59f16dc-ed1e-4af1-9634-48946e6c8ca1","external_id":"114962","record_hash":"296a91c0abeb4239329cc87f7e22e3be7b4a3e2417993af9c197dc65fc81869f","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC “BCS Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО “БКС Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114973","quality":"good","name-type":"primary-name"}},"address":{"remark":"Presnenskiy Municipal District","zip-code":"123242","@attributes":{"ssid":"114971","quality":"good","place-id":"20600"},"address-details":"Konyushkovskaya St., 31, bldg. 1"},"@attributes":{"main":"true","ssid":"114970"},"day-month-year":{"_text":null,"@attributes":{"day":"1","ssid":"114972","year":"1989","month":"6","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC “BCS Bank” is a Russian financial institution headquartered in Moscow. It is a core subsidiary of BCS Financial Group, a major Russian financial conglomerate. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “BCS 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":"114963"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114964"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114965"}},{"_text":"Tax Identification Number: 5460000016","@attributes":{"ssid":"114966"}},{"_text":"KPP: 770301001","@attributes":{"ssid":"114967"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114968"}},{"_text":"Website: https://bcs-bank.ru/","@attributes":{"ssid":"114969"}}]},"@attributes":{"ssid":"114962"},"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"}