{"raw_record_id":"b48f868b-715a-4b2d-a82e-38b0ff01576c","external_id":"49514","record_hash":"b2b137790c75ecd69b492334c44830eb80a940308beac048c405c2dca7c2a22f","raw_record":{"profile":{"ID":"49514","Feature":[{"ID":"72747","FeatureTypeID":"504","FeatureVersion":{"ID":"70426","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41130","IdentityFeatureLinkTypeID":"1"}},{"ID":"224710","FeatureTypeID":"25","FeatureVersion":{"ID":"274710","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74710"}},"IdentityReference":{"IdentityID":"41130","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41130","Alias":[{"Primary":"true","FixedRef":"49514","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76189","FixedRef":"49514","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVEST","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130829"}}}},{"Primary":"false","FixedRef":"49514","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76190","FixedRef":"49514","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO AVIALIZING INVEST","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130830"}}}},{"Primary":"false","FixedRef":"49514","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76191","FixedRef":"49514","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AVIALEASING INVEST","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130831"}}}}],"False":"false","Primary":"true","FixedRef":"49514","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"130829","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130830","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130831","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"49514","ListID":"1550","ProfileID":"49514","EntryEvent":{"ID":"49514","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42079","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178005","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"74710":{"ID":"74710","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Malaya Dmitrovka D. 29, Str. 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"127006"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"274710"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"40868","Comment":{},"IdentityID":"41130","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1037707020966"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"76189"}},{"ID":"40869","Comment":{},"IdentityID":"41130","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7707324429"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"76189"}}]},"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"}