{"raw_record_id":"e285d95f-0d95-45dc-802a-b6134c73e029","external_id":"47560","record_hash":"7d59cbdd3b66d36933268a3ff87c904959bfb0fc3174b0d0ff7e83c9e696cc42","raw_record":{"profile":{"ID":"47560","Feature":[{"ID":"69784","FeatureTypeID":"504","FeatureVersion":{"ID":"67463","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39184","IdentityFeatureLinkTypeID":"1"}},{"ID":"221021","FeatureTypeID":"25","FeatureVersion":{"ID":"271021","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71021"}},"IdentityReference":{"IdentityID":"39184","IdentityFeatureLinkTypeID":"1"}},{"ID":"221022","FeatureTypeID":"25","FeatureVersion":{"ID":"271022","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71022"}},"IdentityReference":{"IdentityID":"39184","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39184","Alias":[{"Primary":"true","FixedRef":"47560","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71938","FixedRef":"47560","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AO KB Navis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125315"}}}},{"Primary":"false","FixedRef":"47560","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"71939","FixedRef":"47560","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Navis Inc.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125316"}}}}],"False":"false","Primary":"true","FixedRef":"47560","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125315","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125316","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47560","ListID":"1550","ProfileID":"47560","EntryEvent":{"ID":"47560","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40144","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175924","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"71021":{"ID":"71021","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Kulneva"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"d. 3, str. 1, pom/kom III/5,6"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"121170"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271021"}},"71022":{"ID":"71022","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"sh. Dmitrovskoe, d. 157, k. 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"127411"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271022"}}},"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:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"38082","Comment":{},"IdentityID":"39184","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7725075060"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71938"}},{"ID":"38083","Comment":{},"IdentityID":"39184","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027700456024"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71938"}}]},"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"}