{"raw_record_id":"169e6c97-07d6-4894-9638-562b214f1216","external_id":"48881","record_hash":"6cdf119c74548c0a312622730b9ab52cccf8c7f2d667bba8a4d1cbf6f017094c","raw_record":{"profile":{"ID":"48881","Feature":[{"ID":"71598","FeatureTypeID":"504","FeatureVersion":{"ID":"69277","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40505","IdentityFeatureLinkTypeID":"1"}},{"ID":"223524","FeatureTypeID":"25","FeatureVersion":{"ID":"273524","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73524"}},"IdentityReference":{"IdentityID":"40505","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40505","Alias":[{"Primary":"true","FixedRef":"48881","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74956","FixedRef":"48881","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Ural Design Bureau of Transport Engineering","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129386"}}}},{"Primary":"false","FixedRef":"48881","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74958","FixedRef":"48881","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company the Ural Design Office of Transport Mechanical Engineering","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129388"}}}},{"Primary":"false","FixedRef":"48881","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74960","FixedRef":"48881","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo Uralskoe Konstruktorskoe Biuro Transportnogo Mashinostroeniia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129390"}}}},{"Primary":"false","FixedRef":"48881","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"74963","FixedRef":"48881","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO UKBTM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129393"}}}}],"False":"false","Primary":"true","FixedRef":"48881","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129386","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129388","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129390","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129393","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48881","ListID":"1550","ProfileID":"48881","EntryEvent":{"ID":"48881","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41453","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177363","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73524":{"ID":"73524","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Vostochynye shosse 38"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nizhny Tagil"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"622007"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"273524"}}},"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:"},"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":"39957","Comment":{},"IdentityID":"40505","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6623049453"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"74956"}},{"ID":"39958","Comment":{},"IdentityID":"40505","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1086623004380"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"74956"}}]},"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"}