{"raw_record_id":"ebffa924-f826-4393-a1e3-a97e2a244074","external_id":"115094","record_hash":"2cee51cc73b60594a5b7a3c15794facede022581e1bbc713b3510af16bb651c8","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC Moskommertsbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"AO Москоммерцбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115105","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"119017","@attributes":{"ssid":"115103","quality":"good","place-id":"20600"},"address-details":"20, Malaya Ordynka Str., Bldg. 1"},"@attributes":{"main":"true","ssid":"115102"},"day-month-year":{"_text":null,"@attributes":{"day":"11","ssid":"115104","year":"2001","month":"4","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC Moskommertsbank is a Moscow-based commercial bank. The bank signed an agreement with the Central Bank of Russia to participate in the pilot project for the digital rouble. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Moskommertsbank 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":"115095"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"115096"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"115097"}},{"_text":"Tax Identification Number: 7750005612","@attributes":{"ssid":"115098"}},{"_text":"KPP: 770501001","@attributes":{"ssid":"115099"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"115100"}},{"_text":"Website: https://www.moskb.ru/","@attributes":{"ssid":"115101"}}]},"@attributes":{"ssid":"115094"},"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"}