{"raw_record_id":"76273d0d-65dd-4f94-9a0a-02d46dea7781","external_id":"47632","record_hash":"d2062608f8d68a9c87dcad776a53c2484ac69f373d5fe047c74326489cb7eeb1","raw_record":{"profile":{"ID":"47632","Feature":[{"ID":"69831","FeatureTypeID":"504","FeatureVersion":{"ID":"67510","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39256","IdentityFeatureLinkTypeID":"1"}},{"ID":"221173","FeatureTypeID":"25","FeatureVersion":{"ID":"271173","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71173"}},"IdentityReference":{"IdentityID":"39256","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39256","Alias":{"Primary":"true","FixedRef":"47632","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"72083","FixedRef":"47632","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INFOTECH BALAKOVO LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125482"}}}},"False":"false","Primary":"true","FixedRef":"47632","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"125482","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47632","ListID":"1550","ProfileID":"47632","EntryEvent":{"ID":"47632","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40216","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175998","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"71173":{"ID":"71173","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Chapaeva D. 26, Pomeshch. 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kormezhka"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"413835"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271173"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"38215","Comment":{},"IdentityID":"39256","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1216400002576"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72083"}},{"ID":"38216","Comment":{},"IdentityID":"39256","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6439098794"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72083"}}]},"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"}