{"raw_record_id":"a3338bde-5a19-4153-a0a7-567dbed7af6b","external_id":"31292","record_hash":"08d71ee0f441bd93d526334870a8e5e4ff64c0e6d5d56fb3592d8be611fd8ff7","raw_record":{"profile":{"ID":"31292","Feature":[{"ID":"44138","FeatureTypeID":"504","FeatureVersion":{"ID":"41857","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"22976","IdentityFeatureLinkTypeID":"1"}},{"ID":"197265","FeatureTypeID":"25","FeatureVersion":{"ID":"247265","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"47265"}},"IdentityReference":{"IdentityID":"22976","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22976","Alias":[{"Primary":"true","FixedRef":"31292","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"43600","FixedRef":"31292","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANS LOGISTIK, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"83247"}}},{"ID":"43601","FixedRef":"31292","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO ТРАНС ЛОГИСТИК","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"83248"}}}]},{"Primary":"false","FixedRef":"31292","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"43602","FixedRef":"31292","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Trans Logistic","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"83249"}}}}],"False":"false","Primary":"true","FixedRef":"31292","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"83247","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"83248","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"83249","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"31292","ListID":"1550","ProfileID":"31292","EntryEvent":[{"ID":"31292","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},{"ID":"1031292","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},{"ID":"2031292","Date":{"Day":{"_text":"15"},"Year":{"_text":"2021"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91870","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"23470","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158916","Comment":{"_text":"CYBER2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"158917","Comment":{"_text":"ELECTION-EO13848"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"158918","Comment":{"_text":"UKRAINE-EO13661"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"47265":{"ID":"47265","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 37 litera A etazh, pom."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"ofis 2/66/215, prospekt Stachek"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"198097"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"247265"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91498":{"type_id":"1","short_ref":"Executive Order 13661 (Ukraine)","program_id":"1"},"91711":{"type_id":"1","short_ref":"Executive Order 13694 (Cyber)","program_id":"1"},"91870":{"type_id":"1","short_ref":"Executive Order 13848 (Election)","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:"},"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":[{"ID":"21234","Comment":{},"IdentityID":"22976","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"20567335"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"43600"}},{"ID":"21235","Comment":{},"IdentityID":"22976","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7805719070"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"43600"}},{"ID":"21236","Comment":{},"IdentityID":"22976","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1177847397848"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"43600"}}]},"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"}