{"raw_record_id":"f0451cf6-f131-4025-8bef-92091675be23","external_id":"34542","record_hash":"e2fe832451b2127cf438f2e1269fffebe259e24c75823a360f0e368bc4c7b44d","raw_record":{"profile":{"ID":"34542","Feature":[{"ID":"46719","FeatureTypeID":"947","FeatureVersion":{"ID":"44425","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"26166","IdentityFeatureLinkTypeID":"1"}},{"ID":"46879","FeatureTypeID":"951","FeatureVersion":{"ID":"44578","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26166","IdentityFeatureLinkTypeID":"1"}},{"ID":"46880","FeatureTypeID":"952","FeatureVersion":{"ID":"44579","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"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":"26166","IdentityFeatureLinkTypeID":"1"}},{"ID":"75142","FeatureTypeID":"504","FeatureVersion":{"ID":"72801","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26166","IdentityFeatureLinkTypeID":"1"}},{"ID":"201776","FeatureTypeID":"25","FeatureVersion":{"ID":"251776","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"51776"}},"IdentityReference":{"IdentityID":"26166","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26166","Alias":[{"Primary":"true","FixedRef":"34542","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49071","FixedRef":"34542","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90964"}}}},{"Primary":"false","FixedRef":"34542","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49072","FixedRef":"34542","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Fund Administration Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90965"}}}},{"Primary":"false","FixedRef":"34542","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"49073","FixedRef":"34542","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Market FA LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"90966"}}}}],"False":"false","Primary":"true","FixedRef":"34542","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"90964","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90965","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"90966","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Listing Date (EO 14024 Directive 2):":["2022-02-24"],"Effective Date (EO 14024 Directive 2):":["2022-03-26"],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"]},"sanctions_entry":{"ID":"34542","ListID":"1550","ProfileID":"34542","EntryEvent":{"ID":"34542","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27381","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"28900","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162346","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"51776":{"ID":"51776","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"79 V. Lenina St, room 8"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Derbent"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Dagestan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"368602"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"251776"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.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.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","947":"Executive Order 14024 Directive Information -","951":"Listing Date (EO 14024 Directive 2):","952":"Effective Date (EO 14024 Directive 2):"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","92093":"Executive Order 14024 Directive 2"},"detail_references":{"92097":"For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24179","Comment":{},"IdentityID":"26166","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1107746400827"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49071"}},{"ID":"24180","Comment":{},"IdentityID":"26166","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7736618039"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49071"}}]},"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"}