{"raw_record_id":"835d65b1-17f4-436d-b17a-8d8f226aeffa","external_id":"23543","record_hash":"58aa4cf9dca36f93b5fd2b1b0cfae7c641ffff47d11fad225b0e050d170efdc5","raw_record":{"profile":{"ID":"23543","Feature":[{"ID":"44114","FeatureTypeID":"504","FeatureVersion":{"ID":"41833","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"15247","IdentityFeatureLinkTypeID":"1"}},{"ID":"76849","FeatureTypeID":"504","FeatureVersion":{"ID":"74508","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"15247","IdentityFeatureLinkTypeID":"1"}},{"ID":"185588","FeatureTypeID":"25","FeatureVersion":{"ID":"235588","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35588"}},"IdentityReference":{"IdentityID":"15247","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15247","Alias":[{"Primary":"true","FixedRef":"23543","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30615","FixedRef":"23543","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"INSTAR LODZHISTIKS, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60205"}}}},{"Primary":"false","FixedRef":"23543","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30616","FixedRef":"23543","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Instar Logistics","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60204"}}}}],"False":"false","Primary":"true","FixedRef":"23543","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"60204","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"60205","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"23543","ListID":"1550","ProfileID":"23543","EntryEvent":[{"ID":"23543","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},{"ID":"1023543","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"15640","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149759","Comment":{"_text":"UKRAINE-EO13661"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"175966","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"}