{"raw_record_id":"0986972b-a840-4d46-8db8-2ecb26ac4434","external_id":"50318","record_hash":"7e6ef94bd0bbeaf2a348a3df49b6efab02e820ef4f34448ad4d02d01478c7a0b","raw_record":{"profile":{"ID":"50318","Feature":[{"ID":"78262","FeatureTypeID":"504","FeatureVersion":{"ID":"75921","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41865","IdentityFeatureLinkTypeID":"1"}},{"ID":"226251","FeatureTypeID":"25","FeatureVersion":{"ID":"276251","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76251"}},"IdentityReference":{"IdentityID":"41865","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41865","Alias":[{"Primary":"true","FixedRef":"50318","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"77738","FixedRef":"50318","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Katrade","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133079"}}},{"ID":"77739","FixedRef":"50318","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью Катрейд","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133080"}}}]},{"Primary":"false","FixedRef":"50318","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"77740","FixedRef":"50318","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Katreid LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133081"}}}}],"False":"false","Primary":"true","FixedRef":"50318","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"133079","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133080","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133081","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"50318","ListID":"1550","ProfileID":"50318","EntryEvent":{"ID":"50318","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42891","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178880","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"76251":{"ID":"76251","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Smolensk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"214004"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"276251"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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:"},"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":"42034","Comment":{},"IdentityID":"41865","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1086731013544"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"77738"}},{"ID":"42035","Comment":{},"IdentityID":"41865","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6731071061"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"77738"}}]},"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"}