{"raw_record_id":"e0abf98f-0e0a-4aeb-a532-47b229631db0","external_id":"16810","record_hash":"abecbf1b77c9359a4174df68211fb972886b73efec7b72f79cd245c0d76d89f2","raw_record":{"profile":{"ID":"16810","Feature":[{"ID":"15415","FeatureTypeID":"13","FeatureVersion":{"ID":"13154","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"INAKRU41","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8554","IdentityFeatureLinkTypeID":"1"}},{"ID":"15416","FeatureTypeID":"14","FeatureVersion":{"ID":"13155","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://www.investcapitalbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8554","IdentityFeatureLinkTypeID":"1"}},{"ID":"43512","FeatureTypeID":"504","FeatureVersion":{"ID":"41231","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8554","IdentityFeatureLinkTypeID":"1"}},{"ID":"175442","FeatureTypeID":"25","FeatureVersion":{"ID":"225442","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25442"}},"IdentityReference":{"IdentityID":"8554","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8554","Alias":[{"Primary":"true","FixedRef":"16810","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18921","FixedRef":"16810","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INVESTCAPITALBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33403"}}}},{"Primary":"false","FixedRef":"16810","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18922","FixedRef":"16810","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT STOCK COMPANY INVESTCAPITALBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33404"}}}},{"Primary":"false","FixedRef":"16810","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18923","FixedRef":"16810","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OJSC INVESTCAPITALBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33405"}}}},{"Primary":"false","FixedRef":"16810","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18924","FixedRef":"16810","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"INVESTKAPITALBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33406"}}}}],"False":"false","Primary":"true","FixedRef":"16810","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"33403","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"33404","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"33405","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"33406","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://www.investcapitalbank.ru"],"SWIFT/BIC":["INAKRU41"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"16810","ListID":"1550","ProfileID":"16810","EntryEvent":{"ID":"16810","Date":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3053","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142550","Comment":{"_text":"UKRAINE-EO13661"},"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"}