{"raw_record_id":"9c74daba-e3ce-4782-868b-59bad53100fb","external_id":"49171","record_hash":"1841b570ac22bc69fcd280266ac3281b7d28ebcdfc77ff53009a1ac4bf6fd04f","raw_record":{"profile":{"ID":"49171","Feature":[{"ID":"72112","FeatureTypeID":"504","FeatureVersion":{"ID":"69791","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40795","IdentityFeatureLinkTypeID":"1"}},{"ID":"224001","FeatureTypeID":"25","FeatureVersion":{"ID":"274001","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74001"}},"IdentityReference":{"IdentityID":"40795","IdentityFeatureLinkTypeID":"1"}},{"ID":"224002","FeatureTypeID":"25","FeatureVersion":{"ID":"274002","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74002"}},"IdentityReference":{"IdentityID":"40795","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40795","Alias":{"Primary":"true","FixedRef":"49171","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"75459","FixedRef":"49171","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LKKA Company Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129959"}}}},"False":"false","Primary":"true","FixedRef":"49171","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"129959","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"49171","ListID":"1550","ProfileID":"49171","EntryEvent":{"ID":"49171","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41736","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177670","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"74001":{"ID":"74001","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Per. Stroitelnyi 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Elektrostal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"144001"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"274001"}},"74002":{"ID":"74002","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Elektrostal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"144011"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"274002"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"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:"},"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":"40288","Comment":{},"IdentityID":"40795","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1097746330637"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"75459"}},{"ID":"40289","Comment":{},"IdentityID":"40795","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7723718597"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"75459"}}]},"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"}