{"raw_record_id":"e8941079-d6fc-4353-95f6-3e23ba711f8d","external_id":"18740","record_hash":"ac9523e00446c3806e8ae1401632cf582616fe8cdf79492d0d8965e017370600","raw_record":{"profile":{"ID":"18740","Feature":[{"ID":"18178","FeatureTypeID":"14","FeatureVersion":{"ID":"15917","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.hals-development.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}},{"ID":"18213","FeatureTypeID":"204","FeatureVersion":{"ID":"15952","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}},{"ID":"43602","FeatureTypeID":"504","FeatureVersion":{"ID":"41321","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}},{"ID":"57164","FeatureTypeID":"647","FeatureVersion":{"ID":"54843","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91980"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}},{"ID":"57165","FeatureTypeID":"646","FeatureVersion":{"ID":"54844","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1994"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}},{"ID":"73896","FeatureTypeID":"504","FeatureVersion":{"ID":"71555","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}},{"ID":"209943","FeatureTypeID":"25","FeatureVersion":{"ID":"259943","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59943"}},"IdentityReference":{"IdentityID":"10464","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10464","Alias":[{"Primary":"true","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22694","FixedRef":"18740","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45366"}}}},{"Primary":"false","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"22695","FixedRef":"18740","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Public Joint Stock Company Hals-Development","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42866"}}}},{"Primary":"false","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"22696","FixedRef":"18740","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Public Joint Stock Company SG-Development","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42968"}}}},{"Primary":"false","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"22697","FixedRef":"18740","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Gals-Development PAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42868"}}}},{"Primary":"false","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"22699","FixedRef":"18740","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Has-Development JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42870"}}}},{"Primary":"false","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"59297","FixedRef":"18740","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Hals-Development","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"107946"}}}},{"Primary":"false","FixedRef":"18740","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59475","FixedRef":"18740","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SG-Development, AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108368"}}}}],"False":"false","Primary":"true","FixedRef":"18740","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42866","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42868","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42870","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42968","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45366","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"107946","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"108368","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.hals-development.ru"],"Organization Type:":["Real estate activities on a fee or contract basis"],"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 1"]},"sanctions_entry":{"ID":"18740","ListID":"1550","ProfileID":"18740","EntryEvent":[{"ID":"18740","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018740","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"10730","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"32762","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144654","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"168348","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"}