{"raw_record_id":"9011cf26-22e8-465b-a116-2ba07beb6f43","external_id":"50020317","record_hash":"464497a3335e98c47a0e82b6b4f7805dcd2eef02ff2abbb10eb1941300bd355c","raw_record":{"profile":{"ID":"20317","Feature":[{"ID":"20807","FeatureTypeID":"14","FeatureVersion":{"ID":"18546","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.gazprombank.lu","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"20856","FeatureTypeID":"204","FeatureVersion":{"ID":"18595","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"43893","FeatureTypeID":"504","FeatureVersion":{"ID":"41612","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"82501","FeatureTypeID":"504","FeatureVersion":{"ID":"80140","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"82502","FeatureTypeID":"13","FeatureVersion":{"ID":"80141","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"GAZPLULL","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"82503","FeatureTypeID":"826","FeatureVersion":{"ID":"80142","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"82504","FeatureTypeID":"826","FeatureVersion":{"ID":"80143","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92048"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}},{"ID":"229155","FeatureTypeID":"25","FeatureVersion":{"ID":"279155","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79155"}},"IdentityReference":{"IdentityID":"12041","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12041","Alias":{"Primary":"true","FixedRef":"20317","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25437","FixedRef":"20317","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GPB INTERNATIONAL SA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48607"}}}},"False":"false","Primary":"true","FixedRef":"20317","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"48607","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.gazprombank.lu"],"SWIFT/BIC":["GAZPLULL"],"Target Type":["Financial Institution","State-Owned Enterprise"],"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":"50020317","ListID":"91507","ProfileID":"20317","EntryEvent":[{"ID":"50020317","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"51020317","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"50012374","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50044518","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"50146292","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"50180554","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List","referenced_source":{"locations":{"79155":{"ID":"79155","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"15, Rue Bender"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luxembourg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"1229"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11132","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11132"},"FeatureVersionReference":{"FeatureVersionID":"279155"}}},"references":{"lists":{"91507":"Sectoral Sanctions Identifications List"},"scripts":{"215":"Latin"},"countries":{"11132":"Luxembourg"},"area_codes":{"11132":"Luxembourg"},"alias_types":{"1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","91752":"Legal Entity Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92036":"Financial Institution","92048":"State-Owned Enterprise","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12580","Comment":{},"IdentityID":"12041","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"B178974"},"IssuingAuthority":{},"IssuedBy-CountryID":"11132","DocumentedNameReference":{"DocumentedNameID":"25437"}},{"ID":"44708","Comment":{},"IdentityID":"12041","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"529900VVDOKMRRAHZ894"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25437"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}