{"raw_record_id":"75e6a686-a747-415f-bb50-65a85645884d","external_id":"70020672","record_hash":"8033063c7cab4630f621adc4adabb87f10381ca15b8d757b25a63c676acc970f","raw_record":{"profile":{"ID":"20672","Feature":[{"ID":"21262","FeatureTypeID":"21","FeatureVersion":{"ID":"19001","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"step_el@inbox.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12396","IdentityFeatureLinkTypeID":"1"}},{"ID":"21958","FeatureTypeID":"204","FeatureVersion":{"ID":"19697","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"12396","IdentityFeatureLinkTypeID":"1"}},{"ID":"43439","FeatureTypeID":"504","FeatureVersion":{"ID":"41158","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12396","IdentityFeatureLinkTypeID":"1"}},{"ID":"181314","FeatureTypeID":"25","FeatureVersion":{"ID":"231314","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31314"}},"IdentityReference":{"IdentityID":"12396","IdentityFeatureLinkTypeID":"1"}},{"ID":"181441","FeatureTypeID":"25","FeatureVersion":{"ID":"231441","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31441"}},"IdentityReference":{"IdentityID":"12396","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12396","Alias":[{"Primary":"true","FixedRef":"20672","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25981","FixedRef":"20672","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"STEPNYANSKI ELEVATOR, OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52010"}}}},{"Primary":"false","FixedRef":"20672","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25982","FixedRef":"20672","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49882"}}}},{"Primary":"false","FixedRef":"20672","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25983","FixedRef":"20672","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OAO 'STEPNYANSKI ELEVATOR'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49739"}}}},{"Primary":"false","FixedRef":"20672","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25984","FixedRef":"20672","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT STOCK COMPANY 'Stepnyansiky Elevator'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51578"}}}},{"Primary":"false","FixedRef":"20672","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"25985","FixedRef":"20672","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo Otkrytogo TIPA Stepnyanski Elevator","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49741"}}}}],"False":"false","Primary":"true","FixedRef":"20672","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49739","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49741","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49882","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51578","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"52010","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Email Address":["step_el@inbox.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"70020672","ListID":"91512","ProfileID":"20672","EntryEvent":{"ID":"70020672","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"70012749","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"70146706","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"31314":{"ID":"31314","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"2 ul. Krupskaya S. Krasnoe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kushchevski Raion"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Krasnodarski Kr."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"352010"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"231314"}},"31441":{"ID":"31441","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"2 Krupskoi Str."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Krasnoe Village, Kutshevskiy District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Krasnodar Region"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"231441"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","1636":"Government Gazette Number"},"feature_types":{"21":"Email Address","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12777","Comment":{},"IdentityID":"12396","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1022304243279"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25981"}},{"ID":"12778","Comment":{},"IdentityID":"12396","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"00940648"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25981"}},{"ID":"12779","Comment":{},"IdentityID":"12396","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2340003980"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25981"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}