{"raw_record_id":"7e1aba6b-5501-4c73-9990-82babe7b0ad5","external_id":"48903","record_hash":"4c26cbac13b4bd91fdf827898c5508e87e9b4f1c57322989be3086929f819d68","raw_record":{"profile":{"ID":"48903","Feature":[{"ID":"76674","FeatureTypeID":"504","FeatureVersion":{"ID":"74333","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40527","IdentityFeatureLinkTypeID":"1"}},{"ID":"223560","FeatureTypeID":"25","FeatureVersion":{"ID":"273560","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73560"}},"IdentityReference":{"IdentityID":"40527","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40527","Alias":{"Primary":"true","FixedRef":"48903","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"75003","FixedRef":"48903","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129437"}}},{"ID":"75004","FixedRef":"48903","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью Разрез Малиновский","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"129438"}}}]},"False":"false","Primary":"true","FixedRef":"48903","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129437","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129438","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48903","ListID":"1550","ProfileID":"48903","EntryEvent":{"ID":"48903","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41475","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177385","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73560":{"ID":"73560","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 9 k. 1 ofis 232, ul. Pirogova"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Novokuznetsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"654005"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"273560"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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:"},"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":"39990","Comment":{},"IdentityID":"40527","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1194205014057"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"75003"}},{"ID":"39991","Comment":{},"IdentityID":"40527","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"4217195000"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"75003"}}]},"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"}