{"raw_record_id":"ccd90099-35e3-4dc9-aed7-80833680c2d7","external_id":"48513","record_hash":"c179cf5aa3a48cae6becada469bf2999281601d7f2b8e57fc3e996369ad3ad2e","raw_record":{"profile":{"ID":"48513","Feature":[{"ID":"71345","FeatureTypeID":"504","FeatureVersion":{"ID":"69024","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40137","IdentityFeatureLinkTypeID":"1"}},{"ID":"222801","FeatureTypeID":"25","FeatureVersion":{"ID":"272801","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72801"}},"IdentityReference":{"IdentityID":"40137","IdentityFeatureLinkTypeID":"1"}},{"ID":"222802","FeatureTypeID":"25","FeatureVersion":{"ID":"272802","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72802"}},"IdentityReference":{"IdentityID":"40137","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40137","Alias":[{"Primary":"true","FixedRef":"48513","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74096","FixedRef":"48513","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"The Group of Companies Electroninvest Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128221"}}}},{"Primary":"false","FixedRef":"48513","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74097","FixedRef":"48513","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO GK Elektroninvest","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128222"}}}}],"False":"false","Primary":"true","FixedRef":"48513","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128221","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"128222","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48513","ListID":"1550","ProfileID":"48513","EntryEvent":{"ID":"48513","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41098","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176911","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"}