{"raw_record_id":"a155681e-61db-4fdd-8913-07e9932284d3","external_id":"44336","record_hash":"b09966ee08fd5f2dd820fd963fb0e173583b02224720c82e0ebc1b84dc058ae7","raw_record":{"profile":{"ID":"44336","Feature":[{"ID":"64054","FeatureTypeID":"646","FeatureVersion":{"ID":"61733","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1993"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"64055","FeatureTypeID":"13","FeatureVersion":{"ID":"61734","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"PSOCRU2P","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"64056","FeatureTypeID":"13","FeatureVersion":{"ID":"61735","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"PSOCRUA1","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"64057","FeatureTypeID":"826","FeatureVersion":{"ID":"61736","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"64058","FeatureTypeID":"14","FeatureVersion":{"ID":"61737","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://www.pscb.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"76972","FeatureTypeID":"504","FeatureVersion":{"ID":"74631","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"216004","FeatureTypeID":"25","FeatureVersion":{"ID":"266004","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66004"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}},{"ID":"216005","FeatureTypeID":"25","FeatureVersion":{"ID":"266005","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66005"}},"IdentityReference":{"IdentityID":"35960","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35960","Alias":[{"Primary":"true","FixedRef":"44336","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66175","FixedRef":"44336","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Petersburg Social Commercial Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117351"}}}},{"Primary":"false","FixedRef":"44336","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66176","FixedRef":"44336","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC Bank PSCB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117352"}}}},{"Primary":"false","FixedRef":"44336","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"66177","FixedRef":"44336","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Petersburg Social Commercial Bank Open Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117353"}}}}],"False":"false","Primary":"true","FixedRef":"44336","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117351","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117352","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117353","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://www.pscb.ru"],"SWIFT/BIC":["PSOCRU2P","PSOCRUA1"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44336","ListID":"1550","ProfileID":"44336","EntryEvent":{"ID":"44336","Date":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36854","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172560","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}