{"raw_record_id":"d1482a3a-26f6-4a54-9d2c-5d092f10b9b0","external_id":"50022395","record_hash":"c03059e56c0d89845ca0b9f2f5cc0ee5a2e5562e1c070d3a8f0048add094d66d","raw_record":{"profile":{"ID":"22395","Feature":[{"ID":"23812","FeatureTypeID":"21","FeatureVersion":{"ID":"21551","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"bagamanovmn@tom.transneft.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14099","IdentityFeatureLinkTypeID":"1"}},{"ID":"23813","FeatureTypeID":"14","FeatureVersion":{"ID":"21552","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"csib.tomsk.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14099","IdentityFeatureLinkTypeID":"1"}},{"ID":"23840","FeatureTypeID":"204","FeatureVersion":{"ID":"21579","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"14099","IdentityFeatureLinkTypeID":"1"}},{"ID":"43822","FeatureTypeID":"504","FeatureVersion":{"ID":"41541","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14099","IdentityFeatureLinkTypeID":"1"}},{"ID":"183872","FeatureTypeID":"25","FeatureVersion":{"ID":"233872","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33872"}},"IdentityReference":{"IdentityID":"14099","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14099","Alias":[{"Primary":"true","FixedRef":"22395","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28706","FixedRef":"22395","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANSNEFT-TSENTRALNAYA SIBIR, AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55910"}}}},{"Primary":"false","FixedRef":"22395","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28707","FixedRef":"22395","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - TSENTRALNAYA SIBIR'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55643"}}}},{"Primary":"false","FixedRef":"22395","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28708","FixedRef":"22395","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC 'TSENTRSIBNEFTEPROVOD'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55644"}}}},{"Primary":"false","FixedRef":"22395","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28709","FixedRef":"22395","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT-STOCK COMPANY 'OIL TRUNK PIPELINES OF CENTRAL SIBERIA'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55645"}}}}],"False":"false","Primary":"true","FixedRef":"22395","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55643","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55644","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55645","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55910","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["csib.tomsk.ru"],"Email Address":["bagamanovmn@tom.transneft.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 2"]},"sanctions_entry":{"ID":"50022395","ListID":"91507","ProfileID":"22395","EntryEvent":{"ID":"50022395","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50014472","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"50148451","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List","referenced_source":{"locations":{"33872":{"ID":"33872","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"24 ul. Naberezhnaya Reki Ushaiki"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tomsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Tomskaya Obl."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"634050"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"233872"}}},"references":{"lists":{"91507":"Sectoral Sanctions Identifications List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","1636":"Government Gazette Number"},"feature_types":{"14":"Website","21":"Email Address","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91506":"13662 Sectoral Directive 2"},"detail_references":{"91522":"Subject to Directive 2","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14131","Comment":{},"IdentityID":"14099","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"00139181"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28706"}},{"ID":"14132","Comment":{},"IdentityID":"14099","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7017004366"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28706"}},{"ID":"14133","Comment":{},"IdentityID":"14099","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1027000867101"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28706"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}