{"raw_record_id":"1fe84df8-5b87-4de7-ad23-598f22b09a36","external_id":"23577","record_hash":"804fbf8a1ed0453a762319f0e75fe7623b6d1e89a0b5fe1f499e406cffa7bfef","raw_record":{"profile":{"ID":"23577","Feature":[{"ID":"25453","FeatureTypeID":"14","FeatureVersion":{"ID":"23192","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"www.sngb.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"15281","IdentityFeatureLinkTypeID":"1"}},{"ID":"25455","FeatureTypeID":"365","FeatureVersion":{"ID":"23194","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186171"}},"IdentityReference":{"IdentityID":"15281","IdentityFeatureLinkTypeID":"1"}},{"ID":"25604","FeatureTypeID":"204","FeatureVersion":{"ID":"23343","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91524"}},"IdentityReference":{"IdentityID":"15281","IdentityFeatureLinkTypeID":"1"}},{"ID":"44012","FeatureTypeID":"504","FeatureVersion":{"ID":"41731","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"15281","IdentityFeatureLinkTypeID":"1"}},{"ID":"83024","FeatureTypeID":"504","FeatureVersion":{"ID":"80663","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"15281","IdentityFeatureLinkTypeID":"1"}},{"ID":"185658","FeatureTypeID":"25","FeatureVersion":{"ID":"235658","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35658"}},"IdentityReference":{"IdentityID":"15281","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15281","Alias":[{"Primary":"true","FixedRef":"23577","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30727","FixedRef":"23577","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY SURGUTNEFTEGASBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60797"}}}},{"Primary":"false","FixedRef":"23577","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30730","FixedRef":"23577","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60416"}}}},{"Primary":"false","FixedRef":"23577","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30731","FixedRef":"23577","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ZAO SNGB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60417"}}}},{"Primary":"false","FixedRef":"23577","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30732","FixedRef":"23577","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC BANK SNGB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60418"}}}},{"Primary":"false","FixedRef":"23577","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"81651","FixedRef":"23577","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SNGB AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138190"}}}}],"False":"false","Primary":"true","FixedRef":"23577","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"60416","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"60417","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"60418","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"60797","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"138190","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sngb.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 13662 Directive Determination -":["Subject to Directive 4"]},"sanctions_entry":{"ID":"23577","ListID":"1550","ProfileID":"23577","EntryEvent":[{"ID":"23577","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1023577","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"15674","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91514"},{"ID":"44721","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149796","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"180767","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"}