{"raw_record_id":"643243d0-c504-49bb-9985-e0dcccf7d924","external_id":"104098","record_hash":"3ccce160da8f5d09f5c4d731a37498e8f71088f3e9c969308b23386d56138ea7","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"United Capital Partners Investment Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"104104","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"UCP Investment Group","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"104105","quality":"good","name-type":"alias"}}],"address":{"zip-code":"115054","@attributes":{"ssid":"104103","quality":"good","place-id":"88833"},"address-details":"2 Paveletskaya Square, bld 2"},"@attributes":{"main":"true","ssid":"104102"}},"justification":[{"_text":"United Capital Partners Investment Group is a large Russian financial investment group, with investments in oil and gas production and processing. In particular, along with Russian State oil company Rosneft, United Capital Partners Investment Group holds a significant part in an Indian company operating an oil refinery and subject to Union restrictive measures. This company is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.","@attributes":{"ssid":"104099"}},{"_text":"Therefore, United Capital Partners Investment Group 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":"104100"}}],"other-information":{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"104101"}}},"@attributes":{"ssid":"104098"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+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"}