{"raw_record_id":"f140a670-ecdd-4a6b-85dd-ac925a86b971","external_id":"20317","record_hash":"de7975efd810ef28d0d6872cab9b801ae2a8f67ee70712b4528d643ae5817d03","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":"20317","ListID":"1550","ProfileID":"20317","EntryEvent":[{"ID":"20317","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1020317","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"12374","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"44518","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146292","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"180554","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"}