{"raw_record_id":"5a01212f-569c-4938-b0f3-31c7cd64dab9","external_id":"37084","record_hash":"5b93ea2a28441987b0530e44d15abb7f8e4969e392d8036c60c302720330862c","raw_record":{"profile":{"ID":"37084","Feature":[{"ID":"71767","FeatureTypeID":"646","FeatureVersion":{"ID":"69446","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2007"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2007"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2007"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2007"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"28708","IdentityFeatureLinkTypeID":"1"}},{"ID":"79038","FeatureTypeID":"504","FeatureVersion":{"ID":"76677","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"28708","IdentityFeatureLinkTypeID":"1"}},{"ID":"205499","FeatureTypeID":"25","FeatureVersion":{"ID":"255499","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"55499"}},"IdentityReference":{"IdentityID":"28708","IdentityFeatureLinkTypeID":"1"}},{"ID":"223674","FeatureTypeID":"25","FeatureVersion":{"ID":"273674","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73674"}},"IdentityReference":{"IdentityID":"28708","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"28708","Alias":[{"Primary":"true","FixedRef":"37084","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"54211","FixedRef":"37084","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Vympel-Assistance LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"100228"}}},{"ID":"75134","FixedRef":"37084","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО Вымпел-Содействие","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"129563"}}}]},{"Primary":"false","FixedRef":"37084","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"75135","FixedRef":"37084","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo s Ogranichennoi Otvetstvennostyu Vympel-Sodeistvie","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129564"}}}},{"Primary":"false","FixedRef":"37084","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"75136","FixedRef":"37084","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Vympel-Sodeistvie","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129565"}}}},{"Primary":"false","FixedRef":"37084","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"75137","FixedRef":"37084","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO Vympel-Detektiv","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129566"}}}}],"False":"false","Primary":"true","FixedRef":"37084","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"100228","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129563","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129564","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129565","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129566","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2007-12-18"]},"sanctions_entry":{"ID":"37084","ListID":"1550","ProfileID":"37084","EntryEvent":[{"ID":"37084","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},{"ID":"1037084","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"29602","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165068","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177463","Comment":{"_text":"CYBER2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"55499":{"ID":"55499","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Bobruiskaya, d.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":"121351"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"255499"}},"73674":{"ID":"73674","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Per. Afanasevski B., d. 5/12, str. 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"273674"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91711":{"type_id":"1","short_ref":"Executive Order 13694 (Cyber)","program_id":"1"},"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:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"26386","Comment":{},"IdentityID":"28708","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7731582597"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"54211"}},{"ID":"26387","Comment":{},"IdentityID":"28708","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1077764001424"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"54211"}}]},"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"}