{"raw_record_id":"082c281d-d202-4c4f-b8c4-3c6c41bcd12a","external_id":"50022399","record_hash":"e7674d6f5bda440b2d3ddae9f684970d15fadea8ce56f109a70e2d3bd4054e74","raw_record":{"profile":{"ID":"22399","Feature":[{"ID":"23819","FeatureTypeID":"21","FeatureVersion":{"ID":"21558","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"korotkovaa@ctd.transneft.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14103","IdentityFeatureLinkTypeID":"1"}},{"ID":"23820","FeatureTypeID":"14","FeatureVersion":{"ID":"21559","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.diascan.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14103","IdentityFeatureLinkTypeID":"1"}},{"ID":"23828","FeatureTypeID":"204","FeatureVersion":{"ID":"21567","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"14103","IdentityFeatureLinkTypeID":"1"}},{"ID":"43826","FeatureTypeID":"504","FeatureVersion":{"ID":"41545","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14103","IdentityFeatureLinkTypeID":"1"}},{"ID":"183881","FeatureTypeID":"25","FeatureVersion":{"ID":"233881","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33881"}},"IdentityReference":{"IdentityID":"14103","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14103","Alias":[{"Primary":"true","FixedRef":"22399","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28720","FixedRef":"22399","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANSNEFT-DIASKAN, AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55897"}}}},{"Primary":"false","FixedRef":"22399","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28721","FixedRef":"22399","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55657"}}}},{"Primary":"false","FixedRef":"22399","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28722","FixedRef":"22399","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC 'TRANSNEFT-DIASCAN'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55658"}}}},{"Primary":"false","FixedRef":"22399","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28723","FixedRef":"22399","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC CTD 'DIASKAN'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55659"}}}},{"Primary":"false","FixedRef":"22399","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28724","FixedRef":"22399","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55660"}}}}],"False":"false","Primary":"true","FixedRef":"22399","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55657","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55658","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55659","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55660","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55897","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.diascan.ru"],"Email Address":["korotkovaa@ctd.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":"50022399","ListID":"91507","ProfileID":"22399","EntryEvent":{"ID":"50022399","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50014476","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"50148455","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List"},"snapshot_id":"10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb","snapshot_sha256":"2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d","fetched_at":"2026-07-09T20:07:34.972359+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"}