{"raw_record_id":"d425860c-4757-46b9-adae-7308fa60fd5e","external_id":"34539","record_hash":"7eca08e5713330a9145423ca11fb2d8bf235467e325550018fed5fde1eec3983","raw_record":{"profile":{"ID":"34539","Feature":[{"ID":"45972","FeatureTypeID":"13","FeatureVersion":{"ID":"43691","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"SARORU2S","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26163","IdentityFeatureLinkTypeID":"1"}},{"ID":"45973","FeatureTypeID":"14","FeatureVersion":{"ID":"43692","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://www.sbbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26163","IdentityFeatureLinkTypeID":"1"}},{"ID":"46698","FeatureTypeID":"826","FeatureVersion":{"ID":"44404","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"26163","IdentityFeatureLinkTypeID":"1"}},{"ID":"46789","FeatureTypeID":"164","FeatureVersion":{"ID":"44495","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"042202718","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26163","IdentityFeatureLinkTypeID":"1"}},{"ID":"75140","FeatureTypeID":"504","FeatureVersion":{"ID":"72799","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26163","IdentityFeatureLinkTypeID":"1"}},{"ID":"201771","FeatureTypeID":"25","FeatureVersion":{"ID":"251771","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51771"}},"IdentityReference":{"IdentityID":"26163","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26163","Alias":[{"Primary":"true","FixedRef":"34539","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49064","FixedRef":"34539","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY SAROVBUSINESSBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90957"}}}},{"Primary":"false","FixedRef":"34539","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"49065","FixedRef":"34539","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Commercial Bank Sarovbusinessbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90958"}}}},{"Primary":"false","FixedRef":"34539","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"49066","FixedRef":"34539","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Public Joint Stock Company Sarovbusinessbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90959"}}}},{"Primary":"false","FixedRef":"34539","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50218","FixedRef":"34539","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC Sarovbusinessbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92533"}}}}],"False":"false","Primary":"true","FixedRef":"34539","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"90957","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90958","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90959","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92533","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://www.sbbank.ru"],"BIK (RU)":["042202718"],"SWIFT/BIC":["SARORU2S"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34539","ListID":"1550","ProfileID":"34539","EntryEvent":{"ID":"34539","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27602","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162343","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"}