{"raw_record_id":"3710f5a3-e40b-48fe-bb53-20eef18e1107","external_id":"50018809","record_hash":"177f49aed5c2e5fe387811899e7c76aabf3b078838b0fab1fe9d33d39ceb83eb","raw_record":{"profile":{"ID":"18809","Feature":[{"ID":"18311","FeatureTypeID":"204","FeatureVersion":{"ID":"16050","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91523"}},"IdentityReference":{"IdentityID":"10533","IdentityFeatureLinkTypeID":"1"}},{"ID":"18312","FeatureTypeID":"21","FeatureVersion":{"ID":"16051","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"info@stankoimport.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10533","IdentityFeatureLinkTypeID":"1"}},{"ID":"18313","FeatureTypeID":"14","FeatureVersion":{"ID":"16052","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.vostankoimport.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10533","IdentityFeatureLinkTypeID":"1"}},{"ID":"43577","FeatureTypeID":"504","FeatureVersion":{"ID":"41296","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10533","IdentityFeatureLinkTypeID":"1"}},{"ID":"178613","FeatureTypeID":"25","FeatureVersion":{"ID":"228613","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28613"}},"IdentityReference":{"IdentityID":"10533","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10533","Alias":[{"Primary":"true","FixedRef":"18809","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22936","FixedRef":"18809","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45384"}}}},{"Primary":"false","FixedRef":"18809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22937","FixedRef":"18809","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VO STANKOIMPORT, OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43366"}}}},{"Primary":"false","FixedRef":"18809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22938","FixedRef":"18809","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43367"}}}},{"Primary":"false","FixedRef":"18809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22939","FixedRef":"18809","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43368"}}}},{"Primary":"false","FixedRef":"18809","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22940","FixedRef":"18809","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VO STANKOIMPORT OJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43369"}}}}],"False":"false","Primary":"true","FixedRef":"18809","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"43366","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"43367","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"43368","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"43369","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45384","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.vostankoimport.ru"],"Email Address":["info@stankoimport.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 3"]},"sanctions_entry":{"ID":"50018809","ListID":"91507","ProfileID":"18809","EntryEvent":{"ID":"50018809","Date":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50010787","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91513"},{"ID":"50144723","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List","referenced_source":{"locations":{"28613":{"ID":"28613","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 34/63 ul. Obrucheva"},"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":"117342"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"228613"}}},"references":{"lists":{"91507":"Sectoral Sanctions Identifications 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","91513":"13662 Sectoral Directive 3"},"detail_references":{"91523":"Subject to Directive 3","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"11097","Comment":{},"IdentityID":"10533","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1047728029051"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22936"}},{"ID":"11098","Comment":{},"IdentityID":"10533","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"00225271"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22936"}},{"ID":"11099","Comment":{},"IdentityID":"10533","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7728309982"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22936"}}]},"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"}