{"raw_record_id":"4d228046-47af-4f03-a03d-862089d24786","external_id":"115276","record_hash":"4f79a678f17d48774ede225f0a09b5303569988ff5869e6332841cdb711005d1","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"JSC Tatsotsbank","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АО Татсоцбанк","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115281","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"JSC Bank of Social Development of Tatarstan “Tatsotsbank”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"АO “Банк Социального Развития Татарстана ‘Татсоцбанк’”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"115282","quality":"good","name-type":"alias"}}],"address":{"zip-code":"420111","@attributes":{"ssid":"115280","quality":"good","place-id":"41917"},"address-details":"18/23 Chernyshevskogo Street"},"@attributes":{"main":"true","ssid":"115279"}},"justification":{"_text":"JSC Tatsotsbank is a regional commercial bank headquartered in Kazan, Republic of Tatarstan, Russian Federation. The banking sector is a sector providing substantial revenue to the Government of the Russian Federation. Therefore, JSC Tatsotsbank 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":"115277"}},"other-information":{"_text":"Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 12.10.1990 INN: 1653003834 KPP: 165501001 Principal place of business: Russian Federation Email: tsb@tatsotsbank.ru Website: https://tatsotsbank.ru/","@attributes":{"ssid":"115278"}}},"@attributes":{"ssid":"115276"},"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"}