{"raw_record_id":"cb4a285c-8a77-4489-824d-eb68551f4c6d","external_id":"51679","record_hash":"07f650a283b977ce3c775940216a70ec61fd14dfd718590448b97e1d4baa3b3d","raw_record":{"profile":{"ID":"51679","Feature":[{"ID":"81663","FeatureTypeID":"504","FeatureVersion":{"ID":"79302","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43271","IdentityFeatureLinkTypeID":"1"}},{"ID":"81664","FeatureTypeID":"826","FeatureVersion":{"ID":"79303","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43271","IdentityFeatureLinkTypeID":"1"}},{"ID":"81665","FeatureTypeID":"13","FeatureVersion":{"ID":"79304","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"KACORU21","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43271","IdentityFeatureLinkTypeID":"1"}},{"ID":"81666","FeatureTypeID":"14","FeatureVersion":{"ID":"79305","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.kamkombank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43271","IdentityFeatureLinkTypeID":"1"}},{"ID":"228755","FeatureTypeID":"25","FeatureVersion":{"ID":"278755","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78755"}},"IdentityReference":{"IdentityID":"43271","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43271","Alias":[{"Primary":"true","FixedRef":"51679","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80411","FixedRef":"51679","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KAMSKY COMMERCIAL BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136577"}}}},{"Primary":"false","FixedRef":"51679","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80412","FixedRef":"51679","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Kama Kommercial","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136578"}}}},{"Primary":"false","FixedRef":"51679","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"80413","FixedRef":"51679","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Kamcombank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136579"}}}}],"False":"false","Primary":"true","FixedRef":"51679","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136577","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136578","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136579","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.kamkombank.ru"],"SWIFT/BIC":["KACORU21"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51679","ListID":"1550","ProfileID":"51679","EntryEvent":{"ID":"51679","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44252","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180283","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"}