{"raw_record_id":"c64f31d1-0410-448f-b447-ddc877929f43","external_id":"42081","record_hash":"661e532bcbf9b95a55a1b7c33d2880785ec98f478c8fb213c44a40fc2317b397","raw_record":{"profile":{"ID":"42081","Feature":[{"ID":"60333","FeatureTypeID":"646","FeatureVersion":{"ID":"58012","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2016"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33705","IdentityFeatureLinkTypeID":"1"}},{"ID":"75396","FeatureTypeID":"504","FeatureVersion":{"ID":"73055","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"33705","IdentityFeatureLinkTypeID":"1"}},{"ID":"212834","FeatureTypeID":"25","FeatureVersion":{"ID":"262834","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62834"}},"IdentityReference":{"IdentityID":"33705","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33705","Alias":[{"Primary":"true","FixedRef":"42081","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"62631","FixedRef":"42081","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"City Development Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112884"}}},{"ID":"62633","FixedRef":"42081","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Сити-Девелопмент Общество с ограниченной ответственностью","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"112886"}}}]},{"Primary":"false","FixedRef":"42081","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"62634","FixedRef":"42081","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO Siti-Development","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112887"}}}}],"False":"false","Primary":"true","FixedRef":"42081","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"112884","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"112886","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"112887","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2016-11-23"]},"sanctions_entry":{"ID":"42081","ListID":"1550","ProfileID":"42081","EntryEvent":{"ID":"42081","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34619","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170245","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"62834":{"ID":"62834","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 6 str. 2 etazh 2 pomeshch/kom l/35, naberezhnaya Presnenskaya"},"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":"123112"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"262834"}}},"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.","1636":"Government Gazette Number","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"31544","Comment":{},"IdentityID":"33705","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"5167746363758"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62631"}},{"ID":"31545","Comment":{},"IdentityID":"33705","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7703420058"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62631"}},{"ID":"31546","Comment":{},"IdentityID":"33705","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"05682317"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62631"}}]},"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"}