{"raw_record_id":"75959e7b-c87f-4040-8ab9-68ea528c7163","external_id":"45613","record_hash":"ec74ee37906e2127caa919e549f3d4c15ca9cf7822a3e6336a116799cc533dae","raw_record":{"profile":{"ID":"45613","Feature":[{"ID":"75985","FeatureTypeID":"504","FeatureVersion":{"ID":"73644","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37237","IdentityFeatureLinkTypeID":"1"}},{"ID":"84304","FeatureTypeID":"504","FeatureVersion":{"ID":"81943","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"37237","IdentityFeatureLinkTypeID":"1"}},{"ID":"217799","FeatureTypeID":"25","FeatureVersion":{"ID":"267799","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67799"}},"IdentityReference":{"IdentityID":"37237","IdentityFeatureLinkTypeID":"1"}},{"ID":"217800","FeatureTypeID":"25","FeatureVersion":{"ID":"267800","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67800"}},"IdentityReference":{"IdentityID":"37237","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37237","Alias":[{"Primary":"true","FixedRef":"45613","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68347","FixedRef":"45613","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120324"}}}},{"Primary":"false","FixedRef":"45613","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68349","FixedRef":"45613","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120326"}}}}],"False":"false","Primary":"true","FixedRef":"45613","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120324","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"120326","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"45613","ListID":"1550","ProfileID":"45613","EntryEvent":[{"ID":"45613","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1045613","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"38173","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173882","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181667","Comment":{"_text":"UKRAINE-EO13662"},"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"}