{"raw_record_id":"f1bfbebf-60d6-4d96-857c-a460bba36636","external_id":"54630","record_hash":"729829c9d3bb45093569c4bd48a43a13a977aad41492db7523994dcd712e7b1c","raw_record":{"profile":{"ID":"54630","Feature":[{"ID":"90830","FeatureTypeID":"646","FeatureVersion":{"ID":"88449","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45991","IdentityFeatureLinkTypeID":"1"}},{"ID":"90831","FeatureTypeID":"647","FeatureVersion":{"ID":"88450","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92009"}},"IdentityReference":{"IdentityID":"45991","IdentityFeatureLinkTypeID":"1"}},{"ID":"92410","FeatureTypeID":"504","FeatureVersion":{"ID":"90015","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"45991","IdentityFeatureLinkTypeID":"1"}},{"ID":"233429","FeatureTypeID":"25","FeatureVersion":{"ID":"283429","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83429"}},"IdentityReference":{"IdentityID":"45991","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45991","Alias":[{"Primary":"true","FixedRef":"54630","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85013","FixedRef":"54630","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"A7 Agent Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142685"}}}},{"Primary":"false","FixedRef":"54630","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"85014","FixedRef":"54630","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"A7 Agent LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142686"}}}},{"Primary":"false","FixedRef":"54630","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"85015","FixedRef":"54630","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu A7 Agent","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142687"}}}}],"False":"false","Primary":"true","FixedRef":"54630","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142685","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142686","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142687","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other financial service activities, except insurance and pension funding activities, n.e.c."],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"],"Organization Established Date":["2024-09-26"]},"sanctions_entry":{"ID":"54630","ListID":"1550","ProfileID":"54630","EntryEvent":{"ID":"54630","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47243","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183899","Comment":{"_text":"CYBER4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83429":{"ID":"83429","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Lesnaya D. 9 Pomeshch. 2/10"},"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":"125196"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"283429"}}},"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":{"92824":{"type_id":"1","short_ref":"Executive Order 14306 (Cyber)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92009":"Other financial service activities, except insurance and pension funding activities, n.e.c.","92127":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48317","Comment":{},"IdentityID":"45991","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1247700638570"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"85013"}},{"ID":"48318","Comment":{},"IdentityID":"45991","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9710138144"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"85013"}}]},"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"}