{"raw_record_id":"2d99e848-7ebe-4464-8fa1-13a8f19d7e82","external_id":"48103","record_hash":"b22d1f5461e48e613558caeb586c1bb881354a9f288987141d85c1df51257910","raw_record":{"profile":{"ID":"48103","Feature":[{"ID":"70040","FeatureTypeID":"646","FeatureVersion":{"ID":"67719","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2021"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39727","IdentityFeatureLinkTypeID":"1"}},{"ID":"70041","FeatureTypeID":"14","FeatureVersion":{"ID":"67720","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://www.masterchain.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39727","IdentityFeatureLinkTypeID":"1"}},{"ID":"76601","FeatureTypeID":"504","FeatureVersion":{"ID":"74260","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39727","IdentityFeatureLinkTypeID":"1"}},{"ID":"222157","FeatureTypeID":"25","FeatureVersion":{"ID":"272157","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72157"}},"IdentityReference":{"IdentityID":"39727","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39727","Alias":[{"Primary":"true","FixedRef":"48103","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"73353","FixedRef":"48103","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127162"}}},{"ID":"73354","FixedRef":"48103","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью Системы Распределенного Реестра","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"127163"}}}]},{"Primary":"false","FixedRef":"48103","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73355","FixedRef":"48103","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Distributed Ledger Technology","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127164"}}}},{"Primary":"false","FixedRef":"48103","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73356","FixedRef":"48103","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Distributed Registry Systems","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127165"}}}},{"Primary":"false","FixedRef":"48103","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73357","FixedRef":"48103","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Distributed Ledger Systems LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127166"}}}},{"Primary":"false","FixedRef":"48103","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"73358","FixedRef":"48103","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Masterchain","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127167"}}}}],"False":"false","Primary":"true","FixedRef":"48103","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127162","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127163","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127164","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127165","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127166","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"127167","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://www.masterchain.ru"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2021-05-04"]},"sanctions_entry":{"ID":"48103","ListID":"1550","ProfileID":"48103","EntryEvent":{"ID":"48103","Date":{"Day":{"_text":"25"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40695","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176477","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72157":{"ID":"72157","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Kompozitorskaya D. 17"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Et./Pom.7/I, Kom. 11-17"},"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":"121099"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"272157"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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."},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"38995","Comment":{},"IdentityID":"39727","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9704063885"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"73353"}}]},"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"}