{"raw_record_id":"a37e399c-9d8f-4cba-b49d-f0468ee9a196","external_id":"51812","record_hash":"6de43f370f679fc4eebc8565b7d48be0db3d27e86da5d5e91480b43f2fea88e0","raw_record":{"profile":{"ID":"51812","Feature":[{"ID":"82101","FeatureTypeID":"13","FeatureVersion":{"ID":"79740","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"VITARU2P","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43404","IdentityFeatureLinkTypeID":"1"}},{"ID":"82103","FeatureTypeID":"14","FeatureVersion":{"ID":"79742","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.vitabank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43404","IdentityFeatureLinkTypeID":"1"}},{"ID":"82104","FeatureTypeID":"504","FeatureVersion":{"ID":"79743","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43404","IdentityFeatureLinkTypeID":"1"}},{"ID":"82105","FeatureTypeID":"826","FeatureVersion":{"ID":"79744","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43404","IdentityFeatureLinkTypeID":"1"}},{"ID":"228959","FeatureTypeID":"25","FeatureVersion":{"ID":"278959","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78959"}},"IdentityReference":{"IdentityID":"43404","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43404","Alias":{"Primary":"true","FixedRef":"51812","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80571","FixedRef":"51812","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VITABANK PJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136741"}}}},"False":"false","Primary":"true","FixedRef":"51812","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136741","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.vitabank.ru"],"SWIFT/BIC":["VITARU2P"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51812","ListID":"1550","ProfileID":"51812","EntryEvent":{"ID":"51812","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44385","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180417","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78959":{"ID":"78959","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room 2, Ulyanovykh Street, 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Podolsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"142116"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278959"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"44474","Comment":{},"IdentityID":"43404","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400V0NM3W1NJVVD50"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80571"}},{"ID":"44476","Comment":{},"IdentityID":"43404","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027800000183"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80571"}},{"ID":"44477","Comment":{},"IdentityID":"43404","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7831000147"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80571"}}]},"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"}