{"raw_record_id":"aef34d13-45b9-4c7c-a9db-584743520157","external_id":"46503","record_hash":"d15b6cc458a1ab4f522ecef9d7744c907635331ea4b121b8bf1b177506b42794","raw_record":{"profile":{"ID":"46503","Feature":[{"ID":"74970","FeatureTypeID":"504","FeatureVersion":{"ID":"72629","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"38127","IdentityFeatureLinkTypeID":"1"}},{"ID":"219190","FeatureTypeID":"25","FeatureVersion":{"ID":"269190","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69190"}},"IdentityReference":{"IdentityID":"38127","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38127","Alias":[{"Primary":"true","FixedRef":"46503","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69914","FixedRef":"46503","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AO CARGO SERVICE CENTER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122560"}}}},{"Primary":"false","FixedRef":"46503","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69915","FixedRef":"46503","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cargo Service Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122561"}}}},{"Primary":"false","FixedRef":"46503","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69916","FixedRef":"46503","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Kargo Servis OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122562"}}}},{"Primary":"false","FixedRef":"46503","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69917","FixedRef":"46503","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Cargo Service Centre","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122563"}}}}],"False":"false","Primary":"true","FixedRef":"46503","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122560","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122561","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122562","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122563","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"46503","ListID":"1550","ProfileID":"46503","EntryEvent":{"ID":"46503","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39062","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174772","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"69190":{"ID":"69190","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"proezd 5-I Predportovyi d. 26"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"lit. e, pomeshch. 1.29, office 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Saint Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"196240"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"269190"}}},"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":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"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":"36429","Comment":{},"IdentityID":"38127","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1117847644265"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"69914"}},{"ID":"36430","Comment":{},"IdentityID":"38127","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7810853472"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"69914"}}]},"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"}