{"raw_record_id":"af6b2041-4083-48a9-89ff-535673319595","external_id":"51839","record_hash":"ba0f7dfe9ede81e4670ebe05fa05f9dc714346d2bf0190cb2a8b916049a9595a","raw_record":{"profile":{"ID":"51839","Feature":[{"ID":"82188","FeatureTypeID":"13","FeatureVersion":{"ID":"79827","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"DERZRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43431","IdentityFeatureLinkTypeID":"1"}},{"ID":"82189","FeatureTypeID":"14","FeatureVersion":{"ID":"79828","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.derzhava.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43431","IdentityFeatureLinkTypeID":"1"}},{"ID":"82190","FeatureTypeID":"504","FeatureVersion":{"ID":"79829","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43431","IdentityFeatureLinkTypeID":"1"}},{"ID":"82191","FeatureTypeID":"826","FeatureVersion":{"ID":"79830","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43431","IdentityFeatureLinkTypeID":"1"}},{"ID":"229000","FeatureTypeID":"25","FeatureVersion":{"ID":"279000","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79000"}},"IdentityReference":{"IdentityID":"43431","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43431","Alias":{"Primary":"true","FixedRef":"51839","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80605","FixedRef":"51839","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136775"}}}},"False":"false","Primary":"true","FixedRef":"51839","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136775","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.derzhava.ru"],"SWIFT/BIC":["DERZRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51839","ListID":"1550","ProfileID":"51839","EntryEvent":{"ID":"51839","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44412","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180444","Comment":{"_text":"RUSSIA-EO14024"},"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"}