{"raw_record_id":"f28e205d-d5e3-46cd-ba35-6be0cb3b8919","external_id":"51460","record_hash":"11a65a40647e8cac0a9006cba2d98b9a9595c583c3701f50ae63d0853ad03671","raw_record":{"profile":{"ID":"51460","Feature":[{"ID":"80992","FeatureTypeID":"13","FeatureVersion":{"ID":"78631","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"KREMRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43052","IdentityFeatureLinkTypeID":"1"}},{"ID":"80994","FeatureTypeID":"14","FeatureVersion":{"ID":"78633","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.kremlinbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43052","IdentityFeatureLinkTypeID":"1"}},{"ID":"80995","FeatureTypeID":"504","FeatureVersion":{"ID":"78634","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43052","IdentityFeatureLinkTypeID":"1"}},{"ID":"81551","FeatureTypeID":"826","FeatureVersion":{"ID":"79190","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43052","IdentityFeatureLinkTypeID":"1"}},{"ID":"228406","FeatureTypeID":"25","FeatureVersion":{"ID":"278406","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78406"}},"IdentityReference":{"IdentityID":"43052","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43052","Alias":{"Primary":"true","FixedRef":"51460","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80130","FixedRef":"51460","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMMERCIAL BANK KREMLYOVSKIY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136265"}}}},"False":"false","Primary":"true","FixedRef":"51460","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136265","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.kremlinbank.ru"],"SWIFT/BIC":["KREMRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51460","ListID":"1550","ProfileID":"51460","EntryEvent":{"ID":"51460","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44033","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180063","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"}