{"raw_record_id":"d4111031-1677-4ca4-b97d-1e5df881b630","external_id":"70022393","record_hash":"9ffaeef7e51484018d4b9ee54ecf07c5386b1dc42580ca01b7c79420e673dcca","raw_record":{"profile":{"ID":"22393","Feature":[{"ID":"23809","FeatureTypeID":"21","FeatureVersion":{"ID":"21548","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"fogela@nvr.transneft.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14097","IdentityFeatureLinkTypeID":"1"}},{"ID":"23810","FeatureTypeID":"14","FeatureVersion":{"ID":"21549","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.nvr.transneft.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14097","IdentityFeatureLinkTypeID":"1"}},{"ID":"23838","FeatureTypeID":"204","FeatureVersion":{"ID":"21577","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"14097","IdentityFeatureLinkTypeID":"1"}},{"ID":"43820","FeatureTypeID":"504","FeatureVersion":{"ID":"41539","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14097","IdentityFeatureLinkTypeID":"1"}},{"ID":"183868","FeatureTypeID":"25","FeatureVersion":{"ID":"233868","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33868"}},"IdentityReference":{"IdentityID":"14097","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14097","Alias":[{"Primary":"true","FixedRef":"22393","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28698","FixedRef":"22393","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CHERNOMORTRANSNEFT, AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55908"}}}},{"Primary":"false","FixedRef":"22393","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28699","FixedRef":"22393","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO 'CHERNOMORSKIE MAGISTRALNYE NEFTEPROVODY'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55635"}}}},{"Primary":"false","FixedRef":"22393","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28700","FixedRef":"22393","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC 'CHERNOMORTRANSNEFT'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55636"}}}},{"Primary":"false","FixedRef":"22393","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28701","FixedRef":"22393","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT-STOCK COMPANY 'BLACK SEA OIL TRUNK PIPELINES'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55637"}}}}],"False":"false","Primary":"true","FixedRef":"22393","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55635","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55636","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55637","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55908","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.nvr.transneft.ru"],"Email Address":["fogela@nvr.transneft.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 2"]},"sanctions_entry":{"ID":"70022393","ListID":"91512","ProfileID":"22393","EntryEvent":{"ID":"70022393","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"70014470","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"70148449","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"33868":{"ID":"33868","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Sheskharis"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Novorossisk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Krasnodarski Kr."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"353911"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"233868"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","1636":"Government Gazette Number"},"feature_types":{"14":"Website","21":"Email Address","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91506":"13662 Sectoral Directive 2"},"detail_references":{"91522":"Subject to Directive 2","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14124","Comment":{},"IdentityID":"14097","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"00139011"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28698"}},{"ID":"14125","Comment":{},"IdentityID":"14097","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2315072242"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28698"}},{"ID":"14126","Comment":{},"IdentityID":"14097","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1022302384136"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28698"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}