{"raw_record_id":"13605618-6c61-4949-84a5-be74758b23f8","external_id":"46408","record_hash":"242485cfb176b6d73c32bedcdcf88201fd48cfd0edad048e5d001295b1be88b4","raw_record":{"profile":{"ID":"46408","Feature":[{"ID":"74943","FeatureTypeID":"504","FeatureVersion":{"ID":"72602","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"38032","IdentityFeatureLinkTypeID":"1"}},{"ID":"219030","FeatureTypeID":"25","FeatureVersion":{"ID":"269030","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69030"}},"IdentityReference":{"IdentityID":"38032","IdentityFeatureLinkTypeID":"1"}},{"ID":"219031","FeatureTypeID":"25","FeatureVersion":{"ID":"269031","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69031"}},"IdentityReference":{"IdentityID":"38032","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38032","Alias":[{"Primary":"true","FixedRef":"46408","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69723","FixedRef":"46408","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Open Joint Stock Company EBC Management Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122295"}}}},{"Primary":"false","FixedRef":"46408","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"69724","FixedRef":"46408","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OAO UK EPK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122296"}}}},{"Primary":"false","FixedRef":"46408","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"70018","FixedRef":"46408","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OAO Upravlayushaya Kompaniya EPK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122724"}}}}],"False":"false","Primary":"true","FixedRef":"46408","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122295","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122296","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122724","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"46408","ListID":"1550","ProfileID":"46408","EntryEvent":{"ID":"46408","Date":{"Day":{"_text":"12"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38967","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174674","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"}