{"raw_record_id":"2d06ab53-dcd9-4b67-a0d4-069b35edea19","external_id":"51475","record_hash":"001a01d983fd4ec2ae2a623514ac562bf86780e2ecff842c9394ed4db5d1d827","raw_record":{"profile":{"ID":"51475","Feature":[{"ID":"81015","FeatureTypeID":"504","FeatureVersion":{"ID":"78654","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43067","IdentityFeatureLinkTypeID":"1"}},{"ID":"82821","FeatureTypeID":"826","FeatureVersion":{"ID":"80460","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43067","IdentityFeatureLinkTypeID":"1"}},{"ID":"228438","FeatureTypeID":"25","FeatureVersion":{"ID":"278438","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78438"}},"IdentityReference":{"IdentityID":"43067","IdentityFeatureLinkTypeID":"1"}},{"ID":"228439","FeatureTypeID":"25","FeatureVersion":{"ID":"278439","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78439"}},"IdentityReference":{"IdentityID":"43067","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43067","Alias":[{"Primary":"true","FixedRef":"51475","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80155","FixedRef":"51475","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANII","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136290"}}}},{"Primary":"false","FixedRef":"51475","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80156","FixedRef":"51475","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO VRK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136291"}}}}],"False":"false","Primary":"true","FixedRef":"51475","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136290","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136291","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51475","ListID":"1550","ProfileID":"51475","EntryEvent":{"ID":"51475","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44048","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180078","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78438":{"ID":"78438","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Prosp. Lenina D. 28"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Yekaterinburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"620014"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278438"}},"78439":{"ID":"78439","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Dobrolyubova D. 16, Floor 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Yekaterinburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"620014"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278439"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"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:","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":"43843","Comment":{},"IdentityID":"43067","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1026605227923"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80155"}},{"ID":"43844","Comment":{},"IdentityID":"43067","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6661049239"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80155"}}]},"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"}