{"raw_record_id":"7ac3fdc6-985d-4205-8d22-b20c18ee1008","external_id":"36359","record_hash":"e871d65171ee8bf802623169f54b821392f4b5e6566a3bab0830cdda32b7b786","raw_record":{"profile":{"ID":"36359","Feature":[{"ID":"49932","FeatureTypeID":"646","FeatureVersion":{"ID":"47631","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2017"},"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":"27983","IdentityFeatureLinkTypeID":"1"}},{"ID":"74004","FeatureTypeID":"504","FeatureVersion":{"ID":"71663","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27983","IdentityFeatureLinkTypeID":"1"}},{"ID":"204591","FeatureTypeID":"25","FeatureVersion":{"ID":"254591","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54591"}},"IdentityReference":{"IdentityID":"27983","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27983","Alias":[{"Primary":"true","FixedRef":"36359","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"52945","FixedRef":"36359","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Marshal.Global","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97846"}}},{"ID":"52947","FixedRef":"36359","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Акционерное общество Маршал.Глобал","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"97848"}}}]},{"Primary":"false","FixedRef":"36359","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"52946","FixedRef":"36359","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC Marshal.Global","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97847"}}},{"ID":"52948","FixedRef":"36359","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АО Маршал.Глобал","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"97849"}}}]}],"False":"false","Primary":"true","FixedRef":"36359","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"97846","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"97847","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"97848","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"97849","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"36359","ListID":"1550","ProfileID":"36359","EntryEvent":{"ID":"36359","Date":{"Day":{"_text":"20"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28797","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"164323","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"}