{"raw_record_id":"1a011e80-1653-4e28-a25f-8e6a0af66990","external_id":"37221","record_hash":"a20d83276482b8887664261d73a6dd666e035cb031a2bf8dce2cae953b3e84d4","raw_record":{"profile":{"ID":"37221","Feature":[{"ID":"51732","FeatureTypeID":"646","FeatureVersion":{"ID":"49411","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2016"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"28845","IdentityFeatureLinkTypeID":"1"}},{"ID":"74526","FeatureTypeID":"504","FeatureVersion":{"ID":"72185","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"28845","IdentityFeatureLinkTypeID":"1"}},{"ID":"205676","FeatureTypeID":"25","FeatureVersion":{"ID":"255676","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"55676"}},"IdentityReference":{"IdentityID":"28845","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"28845","Alias":[{"Primary":"true","FixedRef":"37221","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"54388","FixedRef":"37221","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OOO Bilding Menedzhment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"100470"}}},{"ID":"54390","FixedRef":"37221","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО БИЛДИНГ МЕНЕДЖМЕНТ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"100472"}}}]},{"Primary":"false","FixedRef":"37221","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"54389","FixedRef":"37221","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bilding Management","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"100471"}}}},{"Primary":"false","FixedRef":"37221","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55059","FixedRef":"37221","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BLD Management","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101794"}}}}],"False":"false","Primary":"true","FixedRef":"37221","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"100470","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"100471","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"100472","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"101794","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2016-07-27"]},"sanctions_entry":{"ID":"37221","ListID":"1550","ProfileID":"37221","EntryEvent":{"ID":"37221","Date":{"Day":{"_text":"2"},"Year":{"_text":"2022"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"29739","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165205","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"55676":{"ID":"55676","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Per. Butikovskii D. 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Floor 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Pom. I Komnata 1"},"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":"119034"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"255676"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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:","646":"Organization Established Date"},"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":"26540","Comment":{},"IdentityID":"28845","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1167746703464"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"54388"}},{"ID":"26541","Comment":{},"IdentityID":"28845","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7703413861"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"54388"}}]},"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"}