{"raw_record_id":"5ab1537a-51c3-479b-9008-311f71919f9f","external_id":"35874","record_hash":"5643c7deec32162291d2b08b487caee840571e600aa87a2fd648e0ce98e985d4","raw_record":{"profile":{"ID":"35874","Feature":[{"ID":"49068","FeatureTypeID":"646","FeatureVersion":{"ID":"46767","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27498","IdentityFeatureLinkTypeID":"1"}},{"ID":"73269","FeatureTypeID":"504","FeatureVersion":{"ID":"70928","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27498","IdentityFeatureLinkTypeID":"1"}},{"ID":"203832","FeatureTypeID":"25","FeatureVersion":{"ID":"253832","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53832"}},"IdentityReference":{"IdentityID":"27498","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27498","Alias":[{"Primary":"true","FixedRef":"35874","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"52023","FixedRef":"35874","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRV Auto Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96600"}}}},{"Primary":"false","FixedRef":"35874","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"52027","FixedRef":"35874","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TRV Avto OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96604"}}}},{"Primary":"false","FixedRef":"35874","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"52028","FixedRef":"35874","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TRV-Engineering LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96605"}}}}],"False":"false","Primary":"true","FixedRef":"35874","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"96600","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96604","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96605","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"35874","ListID":"1550","ProfileID":"35874","EntryEvent":{"ID":"35874","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28294","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163796","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"}