{"raw_record_id":"15c890ca-c971-4833-a17d-ad051d7961d0","external_id":"47854","record_hash":"717a3904cf90f6a5b30a08979eaf750ff507f92e132d16da7d8d4bfd4b37f316","raw_record":{"profile":{"ID":"47854","Feature":[{"ID":"76493","FeatureTypeID":"504","FeatureVersion":{"ID":"74152","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39478","IdentityFeatureLinkTypeID":"1"}},{"ID":"221626","FeatureTypeID":"25","FeatureVersion":{"ID":"271626","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71626"}},"IdentityReference":{"IdentityID":"39478","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39478","Alias":[{"Primary":"true","FixedRef":"47854","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"72678","FixedRef":"47854","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126312"}}},{"ID":"72679","FixedRef":"47854","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью Национальная Сурьмяная Компания","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"126313"}}}]},{"Primary":"false","FixedRef":"47854","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72681","FixedRef":"47854","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO NSK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126315"}}}}],"False":"false","Primary":"true","FixedRef":"47854","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"126312","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126313","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126315","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47854","ListID":"1550","ProfileID":"47854","EntryEvent":{"ID":"47854","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40439","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176227","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"}