{"raw_record_id":"60424c55-a339-44f3-b36d-926e1e56c96b","external_id":"51656","record_hash":"285ce1f20e4a6b142b89937616d8c9848252f42c8ae86e3425da8cf7b866ae5d","raw_record":{"profile":{"ID":"51656","Feature":[{"ID":"81578","FeatureTypeID":"13","FeatureVersion":{"ID":"79217","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"RUNIRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43248","IdentityFeatureLinkTypeID":"1"}},{"ID":"81579","FeatureTypeID":"504","FeatureVersion":{"ID":"79218","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43248","IdentityFeatureLinkTypeID":"1"}},{"ID":"81580","FeatureTypeID":"826","FeatureVersion":{"ID":"79219","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43248","IdentityFeatureLinkTypeID":"1"}},{"ID":"81581","FeatureTypeID":"14","FeatureVersion":{"ID":"79220","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.rubank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43248","IdentityFeatureLinkTypeID":"1"}},{"ID":"228714","FeatureTypeID":"25","FeatureVersion":{"ID":"278714","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78714"}},"IdentityReference":{"IdentityID":"43248","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43248","Alias":[{"Primary":"true","FixedRef":"51656","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80381","FixedRef":"51656","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RUSSIAN UNIVERSAL BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136535"}}}},{"Primary":"false","FixedRef":"51656","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80382","FixedRef":"51656","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rusuniversalbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136536"}}}}],"False":"false","Primary":"true","FixedRef":"51656","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136535","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136536","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.rubank.ru"],"SWIFT/BIC":["RUNIRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51656","ListID":"1550","ProfileID":"51656","EntryEvent":{"ID":"51656","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44229","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180260","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78714":{"ID":"78714","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"M. Kazannyj Per., 14, Str. 1"},"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":"105064"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278714"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.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.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"44167","Comment":{},"IdentityID":"43248","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400YYHA5GJQB46R62"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80381"}},{"ID":"44168","Comment":{},"IdentityID":"43248","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027739671288"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80381"}},{"ID":"44169","Comment":{},"IdentityID":"43248","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7718120593"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80381"}}]},"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"}