{"raw_record_id":"65decc04-9ea6-462e-82e0-6a8ed5924a33","external_id":"52557","record_hash":"772b20532559cb2e41ca1f4348b629d18b1828c5cdedec51a3cb6fb041e0d586","raw_record":{"profile":{"ID":"52557","Feature":[{"ID":"84232","FeatureTypeID":"504","FeatureVersion":{"ID":"81871","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"44124","IdentityFeatureLinkTypeID":"1"}},{"ID":"230264","FeatureTypeID":"25","FeatureVersion":{"ID":"280264","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80264"}},"IdentityReference":{"IdentityID":"44124","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44124","Alias":[{"Primary":"true","FixedRef":"52557","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"81933","FixedRef":"52557","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Keramaks Lizing","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138578"}}},{"ID":"81934","FixedRef":"52557","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество C Ограниченной Ответственностью Керамакс Лизинг","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"138579"}}}]},{"Primary":"false","FixedRef":"52557","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"81935","FixedRef":"52557","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Travel Art LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138580"}}}}],"False":"false","Primary":"true","FixedRef":"52557","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"138578","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"138579","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"138580","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"52557","ListID":"1550","ProfileID":"52557","EntryEvent":{"ID":"52557","Date":{"Day":{"_text":"15"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45150","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181620","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80264":{"ID":"80264","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"11 Gogolevskiy Boulevard"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"119019"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"280264"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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":"45570","Comment":{},"IdentityID":"44124","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1237700317227"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"81933"}},{"ID":"45571","Comment":{},"IdentityID":"44124","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9704210466"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"81933"}}]},"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"}