{"raw_record_id":"c3e04d8f-7bcd-4a68-9fc6-60168323a311","external_id":"115289","record_hash":"24698c08f3e3809e0075d24c3c1a0eeeb65c1242bd00c0d2e03b3fef93a66506","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Joint Stock Company “Credit Ural Bank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АO “Кредит Урал Банк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115294","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC Bank “KUB”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"AO Банк “КУБ”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115295","quality":"good","name-type":"alias"}}],"address":{"zip-code":"455044","@attributes":{"ssid":"115293","quality":"good","place-id":"62738"},"address-details":"17 Gagarina Street"},"@attributes":{"main":"true","ssid":"115292"}},"justification":{"_text":"Joint Stock Company “Credit Ural Bank” is a major regional universal bank in Russia. It is a part of JSC Gazprombank Group. The bank is a primary financial partner for the PJSC Magnitogorsk Iron and Steel Works (MMK), one of the world’s largest steel producers. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Credit Ural 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":"115290"}},"other-information":{"_text":"Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 25.11.1993 Tax Identification Number: 7414006722 KPP: 745601001 Principal place of business: Russian Federation Telephone: +7 (3519) 24-89-33 Email: office@creditural.ru Webpage: https://creditural.ru/","@attributes":{"ssid":"115291"}}},"@attributes":{"ssid":"115289"},"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"}