{"raw_record_id":"e59eda7a-7e9a-4157-86d9-0d21fb5c7f81","external_id":"34680","record_hash":"9c0f51a0eb861e44dfc6d1285dbba9141feec693bc335e3ebb29b276102eafe3","raw_record":{"profile":{"ID":"34680","Feature":[{"ID":"46067","FeatureTypeID":"646","FeatureVersion":{"ID":"43786","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26304","IdentityFeatureLinkTypeID":"1"}},{"ID":"75175","FeatureTypeID":"504","FeatureVersion":{"ID":"72834","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26304","IdentityFeatureLinkTypeID":"1"}},{"ID":"201935","FeatureTypeID":"25","FeatureVersion":{"ID":"251935","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51935"}},"IdentityReference":{"IdentityID":"26304","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26304","Alias":[{"Primary":"true","FixedRef":"34680","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"49297","FixedRef":"34680","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Trinitex OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91241"}}},{"ID":"49362","FixedRef":"34680","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО Тринитекс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"91324"}}}]},{"Primary":"false","FixedRef":"34680","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49298","FixedRef":"34680","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Trinitex LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91242"}}}}],"False":"false","Primary":"true","FixedRef":"34680","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91241","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91242","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91324","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34680","ListID":"1550","ProfileID":"34680","EntryEvent":{"ID":"34680","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26918","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162484","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}