{"raw_record_id":"3e7fc7d4-5dcc-473a-a0ed-0a39c4df70d0","external_id":"116358","record_hash":"728e1453f0bdd658533f60216c5cd0facc4af4684b787c3f599f2bfc5a3b12b5","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Limited Liability Company “Anzhersky Oil Refinery”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"Общество с ограниченной ответственностью “Анжерский Нефтеперерабатывающий Завод”","@attributes":{"lang":"RUS","script":"CYRL","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"116370","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"LLC “Anzhersky Oil Refinery”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116371","quality":"good","name-type":"alias"}},{"name-part":{"value":"LLC “ANZ”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"116372","quality":"good","name-type":"alias"}}],"address":{"zip-code":"654080","@attributes":{"ssid":"116369","quality":"good","place-id":"116367"},"address-details":"Pionersky prospect, house 58, room 133, office 2.6"},"@attributes":{"main":"true","ssid":"116368"},"day-month-year":{"_text":null,"@attributes":{"day":"20","ssid":"116452","year":"2021","month":"9","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"Limited Liability Company “Anzhersky Oil Refinery” is a Russian holding that owns LLC “Anzhersky Oil and Gas Company LLC” and LLC “Oil Refinery “North Kuzbass”, two Russian companies involved in the production of petroleum products and operating on the Yaya oil refining site in the Kemerovo Oblast. Limited Liability Company “Anzhersky Oil Refinery” is co-owned by Yuri Kushnerov, the Chairman of the Board of Directors of JSC Neftechemservis which owns the Yaya oil refinery.","@attributes":{"ssid":"116359"}},{"_text":"The energy sector, in particular the oil and gas sector, is a sector providing a substantial source of revenue to the Government of the Russian Federation.","@attributes":{"ssid":"116360"}},{"_text":"Therefore, Limited Liability Company “Anzhersky Oil Refinery” 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":"116361"}}],"other-information":[{"_text":"Type of entity: Limited Liability Company","@attributes":{"ssid":"116362"}},{"_text":"Place of registration: Russian Federation","@attributes":{"ssid":"116363"}},{"_text":"Registration number: 1214200013862","@attributes":{"ssid":"116365"}},{"_text":"Tax Identification Number: 4217203067","@attributes":{"ssid":"116366"}}]},"@attributes":{"ssid":"116358"},"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"}