{"raw_record_id":"83302343-298e-4bfe-9cbf-e0fb7ac12d20","external_id":"18286","record_hash":"dbcfe395c750cc0e353aac6c55ccbacc98d708377a4b05776345ab867694eb17","raw_record":{"profile":{"ID":"18286","Feature":[{"ID":"17543","FeatureTypeID":"14","FeatureVersion":{"ID":"15282","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"vebcapital.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10010","IdentityFeatureLinkTypeID":"1"}},{"ID":"17560","FeatureTypeID":"204","FeatureVersion":{"ID":"15299","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10010","IdentityFeatureLinkTypeID":"1"}},{"ID":"46608","FeatureTypeID":"646","FeatureVersion":{"ID":"44314","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2009"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2009"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2009"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2009"},"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":"10010","IdentityFeatureLinkTypeID":"1"}},{"ID":"51170","FeatureTypeID":"504","FeatureVersion":{"ID":"48849","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10010","IdentityFeatureLinkTypeID":"1"}},{"ID":"73870","FeatureTypeID":"504","FeatureVersion":{"ID":"71529","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10010","IdentityFeatureLinkTypeID":"1"}},{"ID":"177668","FeatureTypeID":"25","FeatureVersion":{"ID":"227668","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27668"}},"IdentityReference":{"IdentityID":"10010","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10010","Alias":[{"Primary":"true","FixedRef":"18286","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21564","FixedRef":"18286","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VEB CAPITAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41078"}}}},{"Primary":"false","FixedRef":"18286","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21566","FixedRef":"18286","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO VEB KAPITAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40300"}}}},{"Primary":"false","FixedRef":"18286","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21567","FixedRef":"18286","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionna Ya Kompaniya Vneshekonombanka","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40385"}}}},{"Primary":"false","FixedRef":"18286","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21570","FixedRef":"18286","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC VEB CAPITAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40387"}}}}],"False":"false","Primary":"true","FixedRef":"18286","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40300","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40385","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40387","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41078","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["vebcapital.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"18286","ListID":"1550","ProfileID":"18286","EntryEvent":[{"ID":"18286","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018286","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"27301","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"27450","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"162875","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162877","Comment":{"_text":"UKRAINE-EO13662"},"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"}