{"raw_record_id":"b287771d-1e79-4c4e-97f9-5658646b1b77","external_id":"EU.14709.40","record_hash":"b6ca6ed55bf8224c09f079e01deac9e24135dfb6c0724a0ba4311a4f5f0cf625","raw_record":{"address":{"city":"Nizhny Novgorod","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"6 Maxim Gorky Square","zipCode":"603000","logicalId":"184110","contactInfo":[{"key":"WEB","value":"https://nbdbank.ru/"},{"key":"PHONE","value":"+7 (831) 220-00-22"},{"key":"EMAIL","value":" info@nbdbank.ru"}],"asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},"logicalId":"184109","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184784","wholeName":"NBD-Bank, societate publică pe acțiuni","middleName":"","nameLanguage":"RO","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Public Joint Stock Company","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184113","wholeName":"PJSC “NBD-Bank”","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"},{"title":"Public Joint Stock Company","remark":{"_text":"PJSC “NBD-Bank” is a regional Russian commercial bank headquartered in Nizhny Novgorod. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. PJSC “NBD-Bank” is among top 20 Russian banks for the issuance of loans for small and medium-sized enterprises (SMEs)."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"184112","wholeName":"ПAO “НБД Банк”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"regulationLanguage":"en"}],"regulation":{"logicalId":"223678","programme":"UKR","numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"},"regulationType":"amendment","publicationDate":"2026-07-23","organisationType":"council","entryIntoForceDate":"2026-07-23"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"526001001","region":"","remark":{"_text":"KPP - Russian Tax Registration Reason Code"},"issuedBy":"","logicalId":"184111","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2026/1845 (OJ L202601845)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","regulationType":"amendment","publicationDate":"2026-07-23"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14709.40","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}