{"raw_record_id":"f24e4754-05c3-424d-8ceb-d2116f6f4040","external_id":"113300","record_hash":"cb1a945432b009e0bd6478c1a147ddb19e136821fae4b59c39a26038c12f9beb","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"PJSC KB “Center-Invest”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ПАО КБ “Центр-инвест”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113313","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"344000","@attributes":{"ssid":"113311","quality":"good","place-id":"53149"},"address-details":"62 Sokolova Ave"},"@attributes":{"main":"true","ssid":"113310"},"day-month-year":{"_text":null,"@attributes":{"day":"28","ssid":"113312","year":"1992","month":"12","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"PJSC KB “Center-Invest” is the leading regional bank in Southern Russia, headquartered in Rostov-on-Don. 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 Government of the Russian Federation. Therefore, PJSC KB “Center-Invest” 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":"113301"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"113302"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113303"}},{"_text":"Tax Identification Number: 6163011391","@attributes":{"ssid":"113304"}},{"_text":"KPP: 616301001","@attributes":{"ssid":"113305"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113306"}},{"_text":"Telephone: +7 (863) 2-000-000; +7 (863) 267-47-37","@attributes":{"ssid":"113307"}},{"_text":"Email: welcome@centrinvest.ru","@attributes":{"ssid":"113308"}},{"_text":"Website: https://www.centrinvest.ru/","@attributes":{"ssid":"113309"}}]},"@attributes":{"ssid":"113300"},"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"}