{"raw_record_id":"a27a56be-1a9e-4f06-a736-ea624cd3bd97","external_id":"51434","record_hash":"eff37aeef9799d1b81abd5488e36d188fed775420222be76e5fcbb01d8a592b6","raw_record":{"profile":{"ID":"51434","Feature":[{"ID":"80948","FeatureTypeID":"504","FeatureVersion":{"ID":"78587","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43026","IdentityFeatureLinkTypeID":"1"}},{"ID":"82815","FeatureTypeID":"826","FeatureVersion":{"ID":"80454","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43026","IdentityFeatureLinkTypeID":"1"}},{"ID":"228347","FeatureTypeID":"25","FeatureVersion":{"ID":"278347","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78347"}},"IdentityReference":{"IdentityID":"43026","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43026","Alias":[{"Primary":"true","FixedRef":"51434","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80077","FixedRef":"51434","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO PERVYI SPETSIALIZIROVANNYI DEPOZITARII","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136202"}}}},{"Primary":"false","FixedRef":"51434","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80078","FixedRef":"51434","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ZAO PRSD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136203"}}}}],"False":"false","Primary":"true","FixedRef":"51434","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136202","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136203","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51434","ListID":"1550","ProfileID":"51434","EntryEvent":{"ID":"51434","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44007","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180036","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78347":{"ID":"78347","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4-YA Ul. 8 Marta D. 6A"},"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":"125167"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278347"}}},"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.","91761":"Registration Number"},"feature_types":{"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":"43759","Comment":{},"IdentityID":"43026","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027700373678"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80077"}},{"ID":"43760","Comment":{},"IdentityID":"43026","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7710198911"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80077"}}]},"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"}