{"raw_record_id":"1598ec65-dc20-4396-a2f7-98531d8a3642","external_id":"51467","record_hash":"77cf255dc4491f98ba6a6f552fb63432647fade31d890c01cd189f01bc1e2e93","raw_record":{"profile":{"ID":"51467","Feature":[{"ID":"81004","FeatureTypeID":"504","FeatureVersion":{"ID":"78643","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43059","IdentityFeatureLinkTypeID":"1"}},{"ID":"81006","FeatureTypeID":"14","FeatureVersion":{"ID":"78645","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sinara.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43059","IdentityFeatureLinkTypeID":"1"}},{"ID":"81007","FeatureTypeID":"13","FeatureVersion":{"ID":"78646","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"SKBERU4E","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43059","IdentityFeatureLinkTypeID":"1"}},{"ID":"81555","FeatureTypeID":"826","FeatureVersion":{"ID":"79194","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43059","IdentityFeatureLinkTypeID":"1"}},{"ID":"228419","FeatureTypeID":"25","FeatureVersion":{"ID":"278419","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78419"}},"IdentityReference":{"IdentityID":"43059","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43059","Alias":{"Primary":"true","FixedRef":"51467","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80139","FixedRef":"51467","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMPANY BANK SINARA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136274"}}}},"False":"false","Primary":"true","FixedRef":"51467","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136274","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sinara.ru"],"SWIFT/BIC":["SKBERU4E"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51467","ListID":"1550","ProfileID":"51467","EntryEvent":{"ID":"51467","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44040","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180070","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78419":{"ID":"78419","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kuibyshev Str., 75"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Yekaterinburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"620026"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278419"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43826","Comment":{},"IdentityID":"43059","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400WD8ULWSUGGXP64"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80139"}},{"ID":"43827","Comment":{},"IdentityID":"43059","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1026600000460"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80139"}},{"ID":"43828","Comment":{},"IdentityID":"43059","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6608003052"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80139"}}]},"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"}