{"raw_record_id":"59bdf6c4-4cbc-4a30-ab32-bfc000f50452","external_id":"50604","record_hash":"2d09548d7bc660ce2a40c2206cb8745c194098daa80f78e89215ca2dae380aeb","raw_record":{"profile":{"ID":"50604","Feature":[{"ID":"78934","FeatureTypeID":"14","FeatureVersion":{"ID":"76573","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"https://mrb-bank.ru/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}},{"ID":"78935","FeatureTypeID":"646","FeatureVersion":{"ID":"76574","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2015"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2015"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2015"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2015"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}},{"ID":"78942","FeatureTypeID":"826","FeatureVersion":{"ID":"76581","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}},{"ID":"78984","FeatureTypeID":"626","FeatureVersion":{"ID":"76623","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91905"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}},{"ID":"78985","FeatureTypeID":"504","FeatureVersion":{"ID":"76624","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91762"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}},{"ID":"79189","FeatureTypeID":"504","FeatureVersion":{"ID":"76828","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}},{"ID":"226727","FeatureTypeID":"25","FeatureVersion":{"ID":"276727","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76727"}},"IdentityReference":{"IdentityID":"42135","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42135","Alias":[{"Primary":"true","FixedRef":"50604","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"78403","FixedRef":"50604","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MRB Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133959"}}},{"ID":"78411","FixedRef":"50604","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"КБ МРБ (ООО)","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133973"}}}]},{"Primary":"false","FixedRef":"50604","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78404","FixedRef":"50604","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"International Settlement Bank LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133960"}}}},{"Primary":"false","FixedRef":"50604","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"78405","FixedRef":"50604","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Mezhdunarodnyi Raschetnyi Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"133961"}}},{"ID":"78410","FixedRef":"50604","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Международный Расчетный Банк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"133972"}}}]}],"False":"false","Primary":"true","FixedRef":"50604","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"133959","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133960","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133961","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133972","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"133973","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://mrb-bank.ru/"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["North Korea Sanctions Regulations, sections 510.201 and 510.210","See Section 11 of Executive Order 14024."],"Organization Established Date":["2015-05-15"],"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:":["North Korea Sanctions Regulations section 510.214"]},"sanctions_entry":{"ID":"50604","ListID":"1550","ProfileID":"50604","EntryEvent":[{"ID":"50604","Date":{"Day":{"_text":"19"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91736","EntryEventTypeID":"1"},{"ID":"1050604","Date":{"Day":{"_text":"19"},"Year":{"_text":"2024"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"43177","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179160","Comment":{"_text":"DPRK3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"179161","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"76727":{"ID":"76727","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Stalin Street 20"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tskhinvali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"South Ossetia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11093","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11093"},"FeatureVersionReference":{"FeatureVersionID":"276727"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11093":"Georgia","11171":"Russia"},"area_codes":{"11093":"Georgia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91736":{"type_id":"1","short_ref":"Executive Order 13722 (North Korea)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","626":"Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91762":"North Korea Sanctions Regulations, sections 510.201 and 510.210","91905":"North Korea Sanctions Regulations section 510.214","92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"42455","Comment":{},"IdentityID":"42135","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1159800030409"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"78403"}}]},"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"}