{"raw_record_id":"995bc85c-597d-44cd-8878-33e4ee96120f","external_id":"18779","record_hash":"ada24929360502872555e6194b03f580539bacb4538439567972bb80d1b9ad49","raw_record":{"profile":{"ID":"18779","Feature":[{"ID":"18258","FeatureTypeID":"204","FeatureVersion":{"ID":"15997","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91523"}},"IdentityReference":{"IdentityID":"10503","IdentityFeatureLinkTypeID":"1"}},{"ID":"43549","FeatureTypeID":"504","FeatureVersion":{"ID":"41268","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10503","IdentityFeatureLinkTypeID":"1"}},{"ID":"52758","FeatureTypeID":"826","FeatureVersion":{"ID":"50437","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"10503","IdentityFeatureLinkTypeID":"1"}},{"ID":"73909","FeatureTypeID":"504","FeatureVersion":{"ID":"71568","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10503","IdentityFeatureLinkTypeID":"1"}},{"ID":"206525","FeatureTypeID":"25","FeatureVersion":{"ID":"256525","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56525"}},"IdentityReference":{"IdentityID":"10503","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10503","Alias":[{"Primary":"true","FixedRef":"18779","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22848","FixedRef":"18779","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Shvabe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45353"}}}},{"Primary":"false","FixedRef":"18779","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55552","FixedRef":"18779","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo Shvabe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102492"}}}},{"Primary":"false","FixedRef":"18779","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"55553","FixedRef":"18779","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO Shvabe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102493"}}}},{"Primary":"false","FixedRef":"18779","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"55554","FixedRef":"18779","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Shvabe PAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"102494"}}}}],"False":"false","Primary":"true","FixedRef":"18779","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"45353","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"102492","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"102493","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"102494","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["State-Owned Enterprise"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 3"]},"sanctions_entry":{"ID":"18779","ListID":"1550","ProfileID":"18779","EntryEvent":[{"ID":"18779","Date":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018779","Date":{"Day":{"_text":"28"},"Year":{"_text":"2022"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"10759","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91513"},{"ID":"30291","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144693","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"165777","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"}