{"raw_record_id":"b5f2727a-93de-4761-b889-dce12273346e","external_id":"31292","record_hash":"a64b0cea02c5f2f17392654d9a3112e2cbf6e5099afa1882e9b350da3538c9ab","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"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}