{"raw_record_id":"e9bc610e-d297-4809-89a3-498010bbd4df","external_id":"38159","record_hash":"1eb21e4dc57dd3d47074cca98c11e91d49e774271a99aca598125290a0e051e3","raw_record":{"profile":{"ID":"38159","Feature":[{"ID":"53428","FeatureTypeID":"646","FeatureVersion":{"ID":"51107","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2011"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2011"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2011"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2011"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29783","IdentityFeatureLinkTypeID":"1"}},{"ID":"74639","FeatureTypeID":"504","FeatureVersion":{"ID":"72298","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"29783","IdentityFeatureLinkTypeID":"1"}},{"ID":"207168","FeatureTypeID":"25","FeatureVersion":{"ID":"257168","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57168"}},"IdentityReference":{"IdentityID":"29783","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29783","Alias":[{"Primary":"true","FixedRef":"38159","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"56324","FixedRef":"38159","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Penzensky Nauchno Issledovatelsky Elektrotekhnichesky Higher Education Institution","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103681"}}}},{"Primary":"false","FixedRef":"38159","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56325","FixedRef":"38159","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC Penza Electrotechnical Research Institute","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103682"}}}},{"Primary":"false","FixedRef":"38159","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"56326","FixedRef":"38159","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PNIEI JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103683"}}}}],"False":"false","Primary":"true","FixedRef":"38159","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103681","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103682","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103683","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2011-12-30"]},"sanctions_entry":{"ID":"38159","ListID":"1550","ProfileID":"38159","EntryEvent":{"ID":"38159","Date":{"Day":{"_text":"2"},"Year":{"_text":"2022"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30697","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166203","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"57168":{"ID":"57168","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"9 Sovetskaya Str."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Penza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Penza Region"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"440026"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"257168"}}},"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":{"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:","646":"Organization Established Date"},"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":"27438","Comment":{},"IdentityID":"29783","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"5836649358"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"56324"}},{"ID":"27439","Comment":{},"IdentityID":"29783","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1115836009255"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"56324"}}]},"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"}