{"raw_record_id":"61f5bcfa-18b3-43e2-bc81-8321cd34bca0","external_id":"44842","record_hash":"f4fa5a025688b7cfb8d7514ede87a25f955d11450b56e4c22e194f62ecd23888","raw_record":{"profile":{"ID":"44842","Feature":[{"ID":"73804","FeatureTypeID":"504","FeatureVersion":{"ID":"71463","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"36466","IdentityFeatureLinkTypeID":"1"}},{"ID":"216714","FeatureTypeID":"25","FeatureVersion":{"ID":"266714","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66714"}},"IdentityReference":{"IdentityID":"36466","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36466","Alias":[{"Primary":"true","FixedRef":"44842","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66991","FixedRef":"44842","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"EASTERN TRADE LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118557"}}}},{"Primary":"false","FixedRef":"44842","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66992","FixedRef":"44842","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Eastern Trade LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118558"}}}},{"Primary":"false","FixedRef":"44842","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66993","FixedRef":"44842","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO Istern Treyd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118559"}}}}],"False":"false","Primary":"true","FixedRef":"44842","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"118557","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"118558","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"118559","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44842","ListID":"1550","ProfileID":"44842","EntryEvent":{"ID":"44842","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37400","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173086","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66714":{"ID":"66714","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Obrucheva D. 30/1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Str. 1, Pomeshch. III, Kom. 1"},"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":"117485"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"266714"}}},"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":"34421","Comment":{},"IdentityID":"36466","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1227700215335"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"66991"}},{"ID":"34422","Comment":{},"IdentityID":"36466","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9728061541"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"66991"}}]},"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"}