{"raw_record_id":"f94924d3-c156-4a80-9da7-3a9ee1f2ca47","external_id":"42022","record_hash":"897b8840ebafb953344387b43e155f55fb25fbb4b333ab0c0be2af1e097acb78","raw_record":{"profile":{"ID":"42022","Feature":[{"ID":"60223","FeatureTypeID":"646","FeatureVersion":{"ID":"57902","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33646","IdentityFeatureLinkTypeID":"1"}},{"ID":"60224","FeatureTypeID":"647","FeatureVersion":{"ID":"57903","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92128"}},"IdentityReference":{"IdentityID":"33646","IdentityFeatureLinkTypeID":"1"}},{"ID":"73751","FeatureTypeID":"504","FeatureVersion":{"ID":"71410","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"33646","IdentityFeatureLinkTypeID":"1"}},{"ID":"212717","FeatureTypeID":"25","FeatureVersion":{"ID":"262717","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62717"}},"IdentityReference":{"IdentityID":"33646","IdentityFeatureLinkTypeID":"1"}},{"ID":"212718","FeatureTypeID":"25","FeatureVersion":{"ID":"262718","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62718"}},"IdentityReference":{"IdentityID":"33646","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33646","Alias":[{"Primary":"true","FixedRef":"42022","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"62503","FixedRef":"42022","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company DM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112700"}}},{"ID":"63228","FixedRef":"42022","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ДМ\"","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"113653"}}}]},{"Primary":"false","FixedRef":"42022","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"62506","FixedRef":"42022","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"DM, LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112703"}}}}],"False":"false","Primary":"true","FixedRef":"42022","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"112700","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"112703","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"113653","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Non-specialized wholesale trade"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2017-11-01"]},"sanctions_entry":{"ID":"42022","ListID":"1550","ProfileID":"42022","EntryEvent":{"ID":"42022","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34560","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170186","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"62717":{"ID":"62717","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"195196"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"262717"}},"62718":{"ID":"62718","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"House 6, Litera A, Office 302, Tallinskaya Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Petersburg City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"195196"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"262718"}}},"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:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92128":"Non-specialized wholesale trade","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"31445","Comment":{},"IdentityID":"33646","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7806293796"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62503"}},{"ID":"33256","Comment":{},"IdentityID":"33646","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"781434142955"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"62503"}}]},"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"}