{"raw_record_id":"5b88fcfe-7bf5-410f-9fa6-457e59ff420a","external_id":"42719","record_hash":"1b1fac6580d39de7031753c1c3730ab32df2251d44ca3d9e986ac7d92bac3765","raw_record":{"profile":{"ID":"42719","Feature":[{"ID":"61527","FeatureTypeID":"646","FeatureVersion":{"ID":"59206","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2013"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2013"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2013"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2013"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34343","IdentityFeatureLinkTypeID":"1"}},{"ID":"61531","FeatureTypeID":"647","FeatureVersion":{"ID":"59210","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92115"}},"IdentityReference":{"IdentityID":"34343","IdentityFeatureLinkTypeID":"1"}},{"ID":"75450","FeatureTypeID":"504","FeatureVersion":{"ID":"73109","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34343","IdentityFeatureLinkTypeID":"1"}},{"ID":"213711","FeatureTypeID":"25","FeatureVersion":{"ID":"263711","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63711"}},"IdentityReference":{"IdentityID":"34343","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34343","Alias":[{"Primary":"true","FixedRef":"42719","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63550","FixedRef":"42719","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VYGON CONSULTING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114043"}}}},{"Primary":"false","FixedRef":"42719","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63589","FixedRef":"42719","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Vygon Konsalting OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114093"}}}},{"Primary":"false","FixedRef":"42719","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63590","FixedRef":"42719","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC Vygon Consulting","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114094"}}}},{"Primary":"false","FixedRef":"42719","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63591","FixedRef":"42719","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu Vygon Konsalting","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114095"}}}},{"Primary":"false","FixedRef":"42719","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"63592","FixedRef":"42719","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Energeticheski Tsentr OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114096"}}}}],"False":"false","Primary":"true","FixedRef":"42719","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"114043","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114093","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114094","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114095","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114096","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Management consultancy activities"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2013-09-02"]},"sanctions_entry":{"ID":"42719","ListID":"1550","ProfileID":"42719","EntryEvent":{"ID":"42719","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35257","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170923","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"63711":{"ID":"63711","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 12 pod/et/pom 3/16/1609"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Naberezhnaya Krasnopresnenskaya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"123610"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"263711"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1632":"Residency Number","1636":"Government Gazette Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92115":"Management consultancy activities","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"32277","Comment":{},"IdentityID":"34343","ValidityID":"1","IDRegDocTypeID":"1632","IDRegistrationNo":{"_text":"1137746787705"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"63550"}},{"ID":"32278","Comment":{},"IdentityID":"34343","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"18141830"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"63550"}},{"ID":"32279","Comment":{},"IdentityID":"34343","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7717761234"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"63550"}}]},"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"}