{"raw_record_id":"d3a51888-0094-4f8d-92f7-b820de7036ae","external_id":"50344","record_hash":"464efda4479067dfe2bc56dadeeb1809a3dc0b9bc9a4bd38238d6edaee28cafa","raw_record":{"profile":{"ID":"50344","Feature":[{"ID":"78315","FeatureTypeID":"504","FeatureVersion":{"ID":"75974","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41891","IdentityFeatureLinkTypeID":"1"}},{"ID":"226296","FeatureTypeID":"25","FeatureVersion":{"ID":"276296","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76296"}},"IdentityReference":{"IdentityID":"41891","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41891","Alias":{"Primary":"true","FixedRef":"50344","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"77792","FixedRef":"50344","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY KAPITAL GRUPP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133135"}}},{"ID":"77793","FixedRef":"50344","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество C Ограниченной Ответственностью Капитал Групп","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133136"}}}]},"False":"false","Primary":"true","FixedRef":"50344","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"133135","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133136","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"50344","ListID":"1550","ProfileID":"50344","EntryEvent":{"ID":"50344","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42917","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178906","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"}