{"raw_record_id":"c2cab159-c9a2-4e56-818d-0cc6389e5ff9","external_id":"113487","record_hash":"38b9cc6ad88ba6f8f0586e84da71da0c14e24cd24ede7f5feb6f7e02a782baf9","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"JSC “Expobank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО “Экспобанк”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"113500","quality":"good","name-type":"primary-name"}},"address":{"zip-code":"107078","@attributes":{"ssid":"113498","quality":"good","place-id":"20600"},"address-details":"29, Kalanchevskaya Street, Building 2"},"@attributes":{"main":"true","ssid":"113497"},"day-month-year":{"_text":null,"@attributes":{"day":"27","ssid":"113499","year":"1994","month":"7","quality":"good","calendar":"Gregorian"}}},"justification":{"_text":"JSC “Expobank” is a Moscow-based credit institution which is among the top 40 Russian banks by asset size. It is an active participant in major Russian government-led and central bank initiatives designed to support small and medium size enterprises. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC “Expobank” 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":"113488"}},"other-information":[{"_text":"Type of entity: Joint Stock Company","@attributes":{"ssid":"113489"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"113490"}},{"_text":"Tax Identification Number: 7708397772","@attributes":{"ssid":"113491"}},{"_text":"KPP: 770501001","@attributes":{"ssid":"113492"}},{"_text":"Principal place of business: Russian Federation","@attributes":{"ssid":"113493"}},{"_text":"Telephone: +7 (495) 228-31-31","@attributes":{"ssid":"113494"}},{"_text":"Email: info@expobank.ru","@attributes":{"ssid":"113495"}},{"_text":"Webpage: https://expobank.ru/","@attributes":{"ssid":"113496"}}]},"@attributes":{"ssid":"113487"},"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"}