{"raw_record_id":"d35f8711-150c-4fca-81b2-996f34b72c1d","external_id":"44202","record_hash":"3c9af65c5cc6d13eff355a1e2e8b9770a2b2e1ca8e4c58f0f7dde3fc269fa245","raw_record":{"profile":{"ID":"44202","Feature":[{"ID":"75790","FeatureTypeID":"504","FeatureVersion":{"ID":"73449","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"35826","IdentityFeatureLinkTypeID":"1"}},{"ID":"215778","FeatureTypeID":"25","FeatureVersion":{"ID":"265778","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65778"}},"IdentityReference":{"IdentityID":"35826","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35826","Alias":[{"Primary":"true","FixedRef":"44202","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"65945","FixedRef":"44202","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117059"}}},{"ID":"65946","FixedRef":"44202","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество с ограниченной ответственностью Пятый Элемент Трейдинг","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"117060"}}}]},{"Primary":"false","FixedRef":"44202","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"65947","FixedRef":"44202","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Pyatyi Element Trading OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117061"}}}},{"Primary":"false","FixedRef":"44202","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"65948","FixedRef":"44202","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Pyaty Element Treiding OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117062"}}}}],"False":"false","Primary":"true","FixedRef":"44202","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117059","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117060","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117061","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117062","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44202","ListID":"1550","ProfileID":"44202","EntryEvent":{"ID":"44202","Date":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36720","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172426","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"65778":{"ID":"65778","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"7 Talinnskaya St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Room 1-N, Office 350 Letter O"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Saint Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"195196"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"265778"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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":"33624","Comment":{},"IdentityID":"35826","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1167847086835"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"65945"}},{"ID":"33625","Comment":{},"IdentityID":"35826","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7806221953"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"65945"}}]},"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"}