{"raw_record_id":"ffd5aa84-55e2-4fc3-91bc-7c922e47f89a","external_id":"20289","record_hash":"9f52960091d61e34295e940c59849acc20fc8b0c372cf20f4b02b7ea567910be","raw_record":{"profile":{"ID":"20289","Feature":[{"ID":"20782","FeatureTypeID":"21","FeatureVersion":{"ID":"18521","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"info@smt-k.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12013","IdentityFeatureLinkTypeID":"1"}},{"ID":"20783","FeatureTypeID":"21","FeatureVersion":{"ID":"18522","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"info@parom-k.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12013","IdentityFeatureLinkTypeID":"1"}},{"ID":"43789","FeatureTypeID":"504","FeatureVersion":{"ID":"41508","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12013","IdentityFeatureLinkTypeID":"1"}},{"ID":"180686","FeatureTypeID":"25","FeatureVersion":{"ID":"230686","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30686"}},"IdentityReference":{"IdentityID":"12013","IdentityFeatureLinkTypeID":"1"}},{"ID":"180687","FeatureTypeID":"25","FeatureVersion":{"ID":"230687","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30687"}},"IdentityReference":{"IdentityID":"12013","IdentityFeatureLinkTypeID":"1"}},{"ID":"180688","FeatureTypeID":"25","FeatureVersion":{"ID":"230688","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30688"}},"IdentityReference":{"IdentityID":"12013","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12013","Alias":[{"Primary":"true","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25366","FixedRef":"20289","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SMT-K","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48449"}}}},{"Primary":"false","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25367","FixedRef":"20289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SMT-Crimea","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48450"}}}},{"Primary":"false","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25368","FixedRef":"20289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO 'SMT-K'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48451"}}}},{"Primary":"false","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25369","FixedRef":"20289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO 'CMT-K'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48452"}}}},{"Primary":"false","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25370","FixedRef":"20289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sovmortrans-Crimea","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48453"}}}},{"Primary":"false","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25371","FixedRef":"20289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Krym SMT OOO LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48774"}}}},{"Primary":"false","FixedRef":"20289","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25372","FixedRef":"20289","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC CMT Crimea","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48455"}}}}],"False":"false","Primary":"true","FixedRef":"20289","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"48449","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48450","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48451","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48452","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48453","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48455","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48774","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Email Address":["info@smt-k.ru","info@parom-k.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"20289","ListID":"1550","ProfileID":"20289","EntryEvent":{"ID":"20289","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12346","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146264","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30686":{"ID":"30686","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Zoi Zhiltsovoy, d. 15"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"office 51"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Simferopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"230686"}},"30687":{"ID":"30687","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Vokzalnoye Highway 140"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kerch"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"230687"}},"30688":{"ID":"30688","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Anapskoye Highway 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Temryuk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"230688"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia","11209":"Ukraine"},"area_codes":{"11171":"Russia","11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91703":{"type_id":"1","short_ref":"Executive Order 13685 (Ukraine)","program_id":"1"}},"feature_types":{"21":"Email Address","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}