{"raw_record_id":"e64aaf2d-26a1-407f-a5ea-b7840537c470","external_id":"51667","record_hash":"9f16c4b50cb2b7a81802850cd9ec71849167f4c701ea21f6fd2cae0553eba80c","raw_record":{"profile":{"ID":"51667","Feature":[{"ID":"81625","FeatureTypeID":"504","FeatureVersion":{"ID":"79264","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43259","IdentityFeatureLinkTypeID":"1"}},{"ID":"81626","FeatureTypeID":"826","FeatureVersion":{"ID":"79265","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43259","IdentityFeatureLinkTypeID":"1"}},{"ID":"81627","FeatureTypeID":"13","FeatureVersion":{"ID":"79266","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"CBNNRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43259","IdentityFeatureLinkTypeID":"1"}},{"ID":"81628","FeatureTypeID":"14","FeatureVersion":{"ID":"79267","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.ns-bank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43259","IdentityFeatureLinkTypeID":"1"}},{"ID":"228733","FeatureTypeID":"25","FeatureVersion":{"ID":"278733","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78733"}},"IdentityReference":{"IdentityID":"43259","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43259","Alias":{"Primary":"true","FixedRef":"51667","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80396","FixedRef":"51667","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"NATIONAL STANDARD BANK JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136554"}}}},"False":"false","Primary":"true","FixedRef":"51667","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136554","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.ns-bank.ru"],"SWIFT/BIC":["CBNNRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51667","ListID":"1550","ProfileID":"51667","EntryEvent":{"ID":"51667","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44240","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180271","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"}