{"raw_record_id":"e4e25194-5cb6-4829-aea0-a21547f988a9","external_id":"38016","record_hash":"7bf286ab80748d1fb558e39302df8ca728d409f00af33dbcb892a96fb374cf76","raw_record":{"profile":{"ID":"38016","Feature":[{"ID":"53287","FeatureTypeID":"646","FeatureVersion":{"ID":"50966","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1996"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29640","IdentityFeatureLinkTypeID":"1"}},{"ID":"74620","FeatureTypeID":"504","FeatureVersion":{"ID":"72279","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"29640","IdentityFeatureLinkTypeID":"1"}},{"ID":"207004","FeatureTypeID":"25","FeatureVersion":{"ID":"257004","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57004"}},"IdentityReference":{"IdentityID":"29640","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29640","Alias":[{"Primary":"true","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"56135","FixedRef":"38016","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Investitsionnaya Kompaniya MMK-Finans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103488"}}}},{"Primary":"false","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56136","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MMK-FINANS OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103489"}}}},{"Primary":"false","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56137","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"IK MMK-FINANS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103490"}}}},{"Primary":"false","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"56138","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC IK MMK-Finans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103491"}}},{"ID":"56139","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО ИК ММК-Финанс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103492"}}}]},{"Primary":"false","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56140","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Investment Company MMK-Finans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103493"}}}},{"Primary":"false","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"56141","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya MMK-FINANS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103494"}}},{"ID":"56142","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество с ограниченной ответственностью Инвестиционная компания ММК-Финанс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"103495"}}}]},{"Primary":"false","FixedRef":"38016","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"56143","FixedRef":"38016","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103496"}}}}],"False":"false","Primary":"true","FixedRef":"38016","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103488","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103489","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103490","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103491","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103492","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103493","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103494","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103495","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"103496","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["1996-05-08"]},"sanctions_entry":{"ID":"38016","ListID":"1550","ProfileID":"38016","EntryEvent":{"ID":"38016","Date":{"Day":{"_text":"2"},"Year":{"_text":"2022"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30554","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166060","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"57004":{"ID":"57004","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"70, ul. Kirova Magnitogorsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Chelyabinskaya Obl."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"455019"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"257004"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1636":"Government Gazette Number","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":"27336","Comment":{},"IdentityID":"29640","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1057421016047"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"56135"}},{"ID":"27337","Comment":{},"IdentityID":"29640","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7446045354"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"56135"}},{"ID":"27338","Comment":{},"IdentityID":"29640","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"34565086"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"56135"}}]},"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"}