{"raw_record_id":"04c5f74c-6355-4f54-9587-97370597c11e","external_id":"35758","record_hash":"2a3dd161eed1c0906ac004a8c4bc22cacfa7c99c0b7f496e049a3eab1f590894","raw_record":{"profile":{"ID":"35758","Feature":[{"ID":"48790","FeatureTypeID":"646","FeatureVersion":{"ID":"46489","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27382","IdentityFeatureLinkTypeID":"1"}},{"ID":"48797","FeatureTypeID":"504","FeatureVersion":{"ID":"46496","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"27382","IdentityFeatureLinkTypeID":"1"}},{"ID":"48798","FeatureTypeID":"626","FeatureVersion":{"ID":"46497","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"27382","IdentityFeatureLinkTypeID":"1"}},{"ID":"48826","FeatureTypeID":"647","FeatureVersion":{"ID":"46525","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92109"}},"IdentityReference":{"IdentityID":"27382","IdentityFeatureLinkTypeID":"1"}},{"ID":"203628","FeatureTypeID":"25","FeatureVersion":{"ID":"253628","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53628"}},"IdentityReference":{"IdentityID":"27382","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27382","Alias":[{"Primary":"true","FixedRef":"35758","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"51764","FixedRef":"35758","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RK Briz, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96088"}}}},{"Primary":"false","FixedRef":"35758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"51765","FixedRef":"35758","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RK Briz LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96089"}}}},{"Primary":"false","FixedRef":"35758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"51766","FixedRef":"35758","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RK Breeze","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96090"}}}},{"Primary":"false","FixedRef":"35758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"51767","FixedRef":"35758","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RK Briz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96091"}}}}],"False":"false","Primary":"true","FixedRef":"35758","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"96088","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96089","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96090","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96091","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Processing and preserving of fish, crustaceans and molluscs"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210"],"Organization Established Date":["2016-07-18"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"35758","ListID":"1550","ProfileID":"35758","EntryEvent":{"ID":"35758","Date":{"Day":{"_text":"11"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91701","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28176","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163657","Comment":{"_text":"DPRK2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"53628":{"ID":"53628","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Partizanskaya D. 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Pom. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Putyatin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"692815"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"253628"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91701":{"type_id":"1","short_ref":"Executive Order 13687 (North Korea)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1636":"Government Gazette Number","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214","92109":"Processing and preserving of fish, crustaceans and molluscs"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"25082","Comment":{},"IdentityID":"27382","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2503033077"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"51764"}},{"ID":"25083","Comment":{},"IdentityID":"27382","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1162503050654"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"51764"}},{"ID":"25084","Comment":{},"IdentityID":"27382","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"03561816"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"51764"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}