{"raw_record_id":"a00cafb0-6593-413b-a731-7de7f30128a2","external_id":"35004","record_hash":"18308d399bea84edbaa07f878564042737bbe8b2faa08ff579454b6f1f818d26","raw_record":{"profile":{"ID":"35004","Feature":[{"ID":"46614","FeatureTypeID":"14","FeatureVersion":{"ID":"44320","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"vebinnovations.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26628","IdentityFeatureLinkTypeID":"1"}},{"ID":"75226","FeatureTypeID":"504","FeatureVersion":{"ID":"72885","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26628","IdentityFeatureLinkTypeID":"1"}},{"ID":"202546","FeatureTypeID":"25","FeatureVersion":{"ID":"252546","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52546"}},"IdentityReference":{"IdentityID":"26628","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26628","Alias":[{"Primary":"true","FixedRef":"35004","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"50145","FixedRef":"35004","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LLC VEB VENTURES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92417"}}}},{"Primary":"false","FixedRef":"35004","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50146","FixedRef":"35004","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu VEB Venchurs","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92418"}}}},{"Primary":"false","FixedRef":"35004","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50147","FixedRef":"35004","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO VEB Venchurs","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92419"}}}},{"Primary":"false","FixedRef":"35004","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50148","FixedRef":"35004","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VEB Venchurs","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92420"}}}},{"Primary":"false","FixedRef":"35004","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50149","FixedRef":"35004","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO VEB Innovatsiya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92421"}}}},{"Primary":"false","FixedRef":"35004","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50150","FixedRef":"35004","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VEB Innovations","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92422"}}}}],"False":"false","Primary":"true","FixedRef":"35004","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"92417","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92418","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92419","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92420","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92421","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92422","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["vebinnovations.ru"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35004","ListID":"1550","ProfileID":"35004","EntryEvent":{"ID":"35004","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27311","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162886","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52546":{"ID":"52546","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo"},"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":"121205"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252546"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.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":{"14":"Website","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":"24712","Comment":{},"IdentityID":"26628","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1177746639036"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"50145"}},{"ID":"24713","Comment":{},"IdentityID":"26628","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7731373995"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"50145"}}]},"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"}