{"raw_record_id":"b9049eec-b134-4865-90ef-af98f0768b94","external_id":"113286","record_hash":"cc4bcabc4daaff4301a14004935036a9ac83c7bfd7080db92d7f7a7dc64bdd3e","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Public Joint Stock Company “Transkapitalbank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Публичное Акционерное Общество “Транскапиталбанк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113298","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"TKB Bank PJSC","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"ТКБ Банк ПАО","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114266","quality":"good","name-type":"alias"}}],"address":{"zip-code":"109147","@attributes":{"ssid":"113296","quality":"good","place-id":"20600"},"address-details":"27/35 Vorontsovskaya Street"},"@attributes":{"main":"true","ssid":"113295"},"day-month-year":{"_text":null,"@attributes":{"day":"24","ssid":"113297","year":"1992","month":"12","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"Public Joint Stock Company “Transkapitalbank” is a Moscow-based credit institution which is among the top 30 Russian banks by asset size. 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, Public Joint Stock Company “Transkapitalbank” 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":"113287"}},"other-information":[{"_text":"Type of entity: Public Joint Stock Company","@attributes":{"ssid":"113288"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113289"}},{"_text":"Tax Identification Number: 7709129705","@attributes":{"ssid":"113290"}},{"_text":"KPP: 770901001","@attributes":{"ssid":"113291"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113292"}},{"_text":"Email: info@tkbbank.ru","@attributes":{"ssid":"113293"}},{"_text":"Website: www.tkbbank.ru","@attributes":{"ssid":"113294"}}]},"@attributes":{"ssid":"113286"},"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"}