{"raw_record_id":"bb9a756a-4544-490f-8d56-a1b4f86f666c","external_id":"19037","record_hash":"a2f22806e20e75a46926bbe8da41b6302fcf1c0fb9c779005aab8025425bdd36","raw_record":{"profile":{"ID":"19037","Feature":[{"ID":"18815","FeatureTypeID":"13","FeatureVersion":{"ID":"16554","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"INKKRUM1","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10761","IdentityFeatureLinkTypeID":"1"}},{"ID":"18816","FeatureTypeID":"13","FeatureVersion":{"ID":"16555","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"IREPRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10761","IdentityFeatureLinkTypeID":"1"}},{"ID":"43654","FeatureTypeID":"504","FeatureVersion":{"ID":"41373","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10761","IdentityFeatureLinkTypeID":"1"}},{"ID":"178971","FeatureTypeID":"25","FeatureVersion":{"ID":"228971","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28971"}},"IdentityReference":{"IdentityID":"10761","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10761","Alias":[{"Primary":"true","FixedRef":"19037","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23334","FixedRef":"19037","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INRESBANK OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44148"}}}},{"Primary":"false","FixedRef":"19037","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23335","FixedRef":"19037","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"INVESTITSIONNY RESPUBLIKANSKI BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44149"}}}},{"Primary":"false","FixedRef":"19037","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23336","FixedRef":"19037","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"INVESTMENT REPUBLIC BANK LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44150"}}}},{"Primary":"false","FixedRef":"19037","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23337","FixedRef":"19037","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"INRESBANK LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44151"}}}},{"Primary":"false","FixedRef":"19037","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"23338","FixedRef":"19037","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO KBK BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44152"}}}}],"False":"false","Primary":"true","FixedRef":"19037","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44148","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44149","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44150","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44151","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44152","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"SWIFT/BIC":["INKKRUM1","IREPRUMM"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"19037","ListID":"1550","ProfileID":"19037","EntryEvent":{"ID":"19037","Date":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11035","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144951","Comment":{"_text":"UKRAINE-EO13661"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28971":{"ID":"28971","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ulitsa Bolshaya Semenovskaya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"D. 32, Str. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"107023"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"228971"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91498":{"type_id":"1","short_ref":"Executive Order 13661 (Ukraine)","program_id":"1"}},"feature_types":{"13":"SWIFT/BIC","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}