{"raw_record_id":"8294468d-2dd2-4d27-bc34-10b3613061c7","external_id":"EU.14705.44","record_hash":"20a7d556859fbcd0ba6e69876913f8fcfd3ba351132d2af57cc188053a06eacd","raw_record":{"address":{"city":"Orenburg","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"25 Marshal Zhukov Street","zipCode":"460024","logicalId":"184084","contactInfo":[{"key":"WEB","value":"https://orbank.ru/"},{"key":"PHONE","value":"+7 (3532) 34-30-00"},{"key":"EMAIL","value":"info@orbank.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":"184083","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184780","wholeName":"Banca Orenburg S.A.","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":"Joint Stock Company","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184087","wholeName":"АО Банк Оренбург","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"},{"title":"Joint Stock Company","remark":{"_text":"JSC Bank Orenburg is a regional commercial bank headquartered in the Orenburg region of the Russian Federation. It is active in the pilot project for operations with real digital roubles launched by the Central Bank of Russia. The banking sector is a sector providing substantial revenue to the Russian Government."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"184088","wholeName":"JSC Bank Orenburg","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"}],"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":"561201001","region":"","remark":{"_text":"KPP - Russian Tax Registration Reason Code"},"issuedBy":"","logicalId":"184085","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"},{"number":"5612031491","region":"","remark":{"_text":"Place of registration: Russian Federation Date of registration: 22.9.1995"},"issuedBy":"","logicalId":"184086","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","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":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"taxid","identificationTypeDescription":"Tax identification number"}],"unitedNationId":"","designationDate":"2026-07-23","euReferenceNumber":"EU.14705.44","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}