{"id":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","entityType":"company","canonicalName":"COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY","primaryCountryId":"RU","website":"www.bank-hlynov.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:51.502Z","updatedAt":"2026-09-10T15:21:13.557Z","aliases":[{"id":"1e57f891-d6fb-4f01-933e-ac1b15be418d","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"COMMERCIAL BANK KHLYNOV JOINT STOCK COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.504Z","source":{"name":"OFAC SDN"}},{"id":"fe6e03a9-28b4-4f69-95c4-d40847ad6459","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"Commercial Bank “Khlynov” (Joint Stock Company)","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:23:47.745Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"50cf2c6d-b034-4432-aa3c-4f87d02e24c6","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"Commercial Bank Khlynov","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.367Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"beb41e9a-21c2-486f-99d2-39faa8f3b546","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"AO KB Khlynov","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.368Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"5a3f10c9-105f-4c45-9717-99a1ec03b021","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"Commercial Bank Khlynov Joint Stock Company Pjsc","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.369Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"10d95890-967a-4b6d-9584-9f48c951cfa8","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"JSC Bank \"Khlynov\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:08.125Z","source":{"name":"France Registre national des gels"}},{"id":"f5db53b1-7519-487a-a7da-d4fd7c79dc84","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","name":"АО КБ \"Хлынов\"","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:08.132Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"9f46d145-55ce-4fbf-8f8e-4b9d260aeee6","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","type":"reg_number","value":"1024300000042","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.506Z","source":{"name":"OFAC SDN"}},{"id":"392b4967-c96b-42a5-a8df-89d36a006f62","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","type":"tax_id","value":"4346013603","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.509Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d1b45eba-319f-4ad4-b2e1-5dba5a4e6352","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","regime":"France gels des avoirs","program":"(UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:08.151Z","lastSeenAt":"2026-10-19T09:31:26.140Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Bank \"Khlynov\" est une banque commerciale régionale de premier plan ayant son siège dans la région de Kirov de la Fédération de Russie. Elle participe au projet pilote d'opérations avec des roubles numériques réels lancé par la Banque centrale de Russie. Le secteur bancaire fournit des revenus substantiels au gouvernement de la Fédération de Russie. Par conséquent, JSC Bank \"Khlynov\" est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4196","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"d3bc99f6-0494-487d-bdab-5f1acc004048","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:23:47.747Z","lastSeenAt":"2026-10-19T09:01:58.528Z","delistedAt":null,"designatedAt":"2026-05-22T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 27 (Banks subject to a transaction ban), annexe 14","reason":null,"sanctionType":"Banks subject to a transaction ban","documentUrl":null,"validTo":null,"listingId":"103897","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"1bbe2953-9601-4dbe-9ac8-4e5449582ed4","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.370Z","lastSeenAt":"2026-10-19T06:30:35.513Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8698","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"df5377a1-bda3-48ff-aae6-46a6acc0c440","entityId":"b5f515f1-d14c-4e8a-a5e3-9504a4371c48","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.514Z","lastSeenAt":"2026-10-19T04:05:12.200Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51806","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"9297","fetchedAt":"2026-10-19T09:31:26.136Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"103897","fetchedAt":"2026-10-19T09:01:58.525Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"8698","fetchedAt":"2026-10-19T06:30:35.508Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"51806","fetchedAt":"2026-10-19T04:05:12.197Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}