{"raw_record_id":"7215a099-2dd3-4ca0-93c9-251f778c8d1e","external_id":"50020294","record_hash":"342bbc54092566e9b125a6e4964fc684fc8f6d3aa35f038c6dd5d2f9d8a065ef","raw_record":{"profile":{"ID":"20294","Feature":[{"ID":"20787","FeatureTypeID":"14","FeatureVersion":{"ID":"18526","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.creditural.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12018","IdentityFeatureLinkTypeID":"1"}},{"ID":"20788","FeatureTypeID":"13","FeatureVersion":{"ID":"18527","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"CRDURU4C","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12018","IdentityFeatureLinkTypeID":"1"}},{"ID":"20860","FeatureTypeID":"204","FeatureVersion":{"ID":"18599","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"12018","IdentityFeatureLinkTypeID":"1"}},{"ID":"43802","FeatureTypeID":"504","FeatureVersion":{"ID":"41521","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12018","IdentityFeatureLinkTypeID":"1"}},{"ID":"180698","FeatureTypeID":"25","FeatureVersion":{"ID":"230698","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30698"}},"IdentityReference":{"IdentityID":"12018","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12018","Alias":[{"Primary":"true","FixedRef":"20294","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25386","FixedRef":"20294","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CREDIT URAL BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48611"}}}},{"Primary":"false","FixedRef":"20294","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25387","FixedRef":"20294","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CREDIT URAL BANK JOINT-STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48694"}}}},{"Primary":"false","FixedRef":"20294","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25388","FixedRef":"20294","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48473"}}}},{"Primary":"false","FixedRef":"20294","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"25389","FixedRef":"20294","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KUB OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48715"}}}},{"Primary":"false","FixedRef":"20294","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25494","FixedRef":"20294","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BANK KUB AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48792"}}}}],"False":"false","Primary":"true","FixedRef":"20294","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"48473","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48611","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48694","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48715","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48792","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.creditural.ru"],"SWIFT/BIC":["CRDURU4C"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"50020294","ListID":"91507","ProfileID":"20294","EntryEvent":{"ID":"50020294","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50012351","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50146269","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List"},"snapshot_id":"10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb","snapshot_sha256":"2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d","fetched_at":"2026-07-09T20:07:34.972359+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/CONS_ADVANCED.XML"}