{"raw_record_id":"515610b7-27ee-4003-9e13-f160def4fb98","external_id":"22506","record_hash":"0d5c26bfeae626b475606f9755a2a6ac6ca869f2feaf429b6960d54b3bbee7e8","raw_record":{"profile":{"ID":"22506","Feature":[{"ID":"23947","FeatureTypeID":"13","FeatureVersion":{"ID":"21686","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"NOCRRU21","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14210","IdentityFeatureLinkTypeID":"1"}},{"ID":"24017","FeatureTypeID":"164","FeatureVersion":{"ID":"21756","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"041909769","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14210","IdentityFeatureLinkTypeID":"1"}},{"ID":"44036","FeatureTypeID":"504","FeatureVersion":{"ID":"41755","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14210","IdentityFeatureLinkTypeID":"1"}},{"ID":"184043","FeatureTypeID":"25","FeatureVersion":{"ID":"234043","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34043"}},"IdentityReference":{"IdentityID":"14210","IdentityFeatureLinkTypeID":"1"}},{"ID":"184044","FeatureTypeID":"25","FeatureVersion":{"ID":"234044","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34044"}},"IdentityReference":{"IdentityID":"14210","IdentityFeatureLinkTypeID":"1"}},{"ID":"184045","FeatureTypeID":"25","FeatureVersion":{"ID":"234045","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34045"}},"IdentityReference":{"IdentityID":"14210","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14210","Alias":[{"Primary":"true","FixedRef":"22506","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28935","FixedRef":"22506","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDIT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63915"}}}},{"Primary":"false","FixedRef":"22506","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28936","FixedRef":"22506","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC CB NORTH CREDIT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56298"}}}},{"Primary":"false","FixedRef":"22506","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28937","FixedRef":"22506","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"NORTH CREDIT BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"56046"}}}}],"False":"false","Primary":"true","FixedRef":"22506","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"56046","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"56298","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"63915","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"BIK (RU)":["041909769"],"SWIFT/BIC":["NOCRRU21"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"22506","ListID":"1550","ProfileID":"22506","EntryEvent":{"ID":"22506","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"14583","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"148562","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"34043":{"ID":"34043","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Building 27, Herzen Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Vologda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Vologda Oblast"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"160000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"234043"}},"34044":{"ID":"34044","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Building 29a, Zhelyabova Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Simferopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"295011"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"234044"}},"34045":{"ID":"34045","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Gertsena 27"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Vologda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Vologodskaya Oblast"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"160000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"234045"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia","11209":"Ukraine"},"area_codes":{"11171":"Russia","11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91703":{"type_id":"1","short_ref":"Executive Order 13685 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No."},"feature_types":{"13":"SWIFT/BIC","25":"Location","164":"BIK (RU)","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14207","Comment":{},"IdentityID":"14210","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1022900001772"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28935"}},{"ID":"14208","Comment":{},"IdentityID":"14210","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2901009852"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28935"}}]},"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"}