{"raw_record_id":"ec23080b-0cca-418d-bc45-3ae1d367f382","external_id":"EU.14509.22","record_hash":"025252b6c90796b3fa3007418fdf9fa39f51f848fedd00eb84fb73328ec0fc08","raw_record":{"address":{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"Principal place of business: Russian Federation"},"street":"Mozhaisky Val street, 8","zipCode":"121151","logicalId":"183211","contactInfo":[{"key":"WEB","value":"www.trust.ru"},{"key":"PHONE","value":"+7 (495) 647-90-21; +7 (495) 735-48-85"},{"key":"EMAIL","value":"secretar@trust.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":"183210","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"184788","wholeName":"PJSC nacionalinis bankas TRUST","middleName":"","nameLanguage":"LT","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":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"183213","wholeName":"ПАО Национальный Банк “ТРАСТ”","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":"Public Joint Stock Company","remark":{"_text":"PJSC National Bank “TRUST” is a state-owned non-core assets bank. The Central Bank of the Russian Federation is its majority shareholder. The banking sector is a sector providing substantial revenue to the Russian Government."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"183214","wholeName":"PJSC National Bank “TRUST”","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":"773001001","region":"","remark":{"_text":"KPP"},"issuedBy":"","issueDate":"1995-11-27","logicalId":"183255","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":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"7831001567","region":"","issuedBy":"","logicalId":"183212","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.14509.22","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}