{"raw_record_id":"2667f947-0b4b-4793-b9bc-a39cf72b90be","external_id":"48769","record_hash":"9222fe90658d5e5966c3f0a1468a30664bd90a70eb62beb1a5ed4cf1b97b4cb8","raw_record":{"profile":{"ID":"48769","Feature":[{"ID":"71402","FeatureTypeID":"646","FeatureVersion":{"ID":"69081","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40393","IdentityFeatureLinkTypeID":"1"}},{"ID":"71403","FeatureTypeID":"504","FeatureVersion":{"ID":"69082","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40393","IdentityFeatureLinkTypeID":"1"}},{"ID":"223325","FeatureTypeID":"25","FeatureVersion":{"ID":"273325","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73325"}},"IdentityReference":{"IdentityID":"40393","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40393","Alias":{"Primary":"true","FixedRef":"48769","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74674","FixedRef":"48769","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMPONENT LOGISTIC LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129025"}}}},"False":"false","Primary":"true","FixedRef":"48769","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"129025","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2021-03-24"]},"sanctions_entry":{"ID":"48769","ListID":"1550","ProfileID":"48769","EntryEvent":{"ID":"48769","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41354","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177256","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73325":{"ID":"73325","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Pr-Kt Veteranov D. 63, Lit. A, Kv. 46"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Saint Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"198255"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"273325"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"39820","Comment":{},"IdentityID":"40393","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1217800045462"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"74674"}},{"ID":"39821","Comment":{},"IdentityID":"40393","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7805777226"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"74674"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}