{"raw_record_id":"af404555-21f8-4b6e-8ed8-605e8eb91bed","external_id":"114869","record_hash":"cf54d579deef113ef09e9a5c99cea60befa01cc58400b862a59075bf2d9ba210","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC “Bank Finservice”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО “Банк Финсервис”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"114882","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"121151","@attributes":{"ssid":"114880","quality":"good","place-id":"20600"},"address-details":"2nd Floor, Office 1, Room No. 1, 23A, Tarasa Shevchenko Embankment"},"@attributes":{"main":"true","ssid":"114879"},"day-month-year":{"_text":null,"@attributes":{"day":"5","ssid":"114881","year":"2001","month":"11","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC “Bank Finservice” is a medium-sized Russian commercial bank. The Government of the RussianFederation, through Rosimushchestvo, the Federal Agency for State Property Management, holds a blocking stake in the bank. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Bank Finservice” 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":"114870"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"114871"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"114872"}},{"_text":"Tax Identification Number: 7750004270","@attributes":{"ssid":"114873"}},{"_text":"KPP: 773001001","@attributes":{"ssid":"114874"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"114875"}},{"_text":"Telephone : +7 (495) 777-6-777","@attributes":{"ssid":"114876"}},{"_text":"Email: bank@finsb.ru","@attributes":{"ssid":"114877"}},{"_text":"Website: https://www.finsb.ru/","@attributes":{"ssid":"114878"}}]},"@attributes":{"ssid":"114869"},"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"}