{"raw_record_id":"7ba3fd6c-5863-4bd8-9472-fa5c76d8c903","external_id":"46526","record_hash":"ae38b07445c916d5ba16ad43c36efd8bfadf9c5731fd25eca86f518dce3a3263","raw_record":{"profile":{"ID":"46526","Feature":[{"ID":"69332","FeatureTypeID":"14","FeatureVersion":{"ID":"67011","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.moex.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38150","IdentityFeatureLinkTypeID":"1"}},{"ID":"69334","FeatureTypeID":"826","FeatureVersion":{"ID":"67013","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"38150","IdentityFeatureLinkTypeID":"1"}},{"ID":"72671","FeatureTypeID":"646","FeatureVersion":{"ID":"70350","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1992"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1992"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1992"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1992"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38150","IdentityFeatureLinkTypeID":"1"}},{"ID":"72721","FeatureTypeID":"504","FeatureVersion":{"ID":"70400","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"38150","IdentityFeatureLinkTypeID":"1"}},{"ID":"84619","FeatureTypeID":"504","FeatureVersion":{"ID":"82258","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"38150","IdentityFeatureLinkTypeID":"1"}},{"ID":"221577","FeatureTypeID":"25","FeatureVersion":{"ID":"271577","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71577"}},"IdentityReference":{"IdentityID":"38150","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38150","Alias":[{"Primary":"true","FixedRef":"46526","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69942","FixedRef":"46526","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MOSCOW EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122588"}}}},{"Primary":"false","FixedRef":"46526","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"69944","FixedRef":"46526","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMPANY MOSCOW EXCHANGE MICEX RTS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122590"}}},{"ID":"76318","FixedRef":"46526","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКАЯ БИРЖА ММВБ-РТС","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"131017"}}}]},{"Primary":"false","FixedRef":"46526","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72609","FixedRef":"46526","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MOEX","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"126227"}}}}],"False":"false","Primary":"true","FixedRef":"46526","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122588","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"122590","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"126227","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"131017","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.moex.com"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Organization Established Date":["1992-01-01; 1992-12-31"]},"sanctions_entry":{"ID":"46526","ListID":"1550","ProfileID":"46526","EntryEvent":[{"ID":"46526","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1046526","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"39085","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174796","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181908","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"71577":{"ID":"71577","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"13, Bolshoy Kislovsky Lane"},"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":"125009"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271577"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1608":"Identification Number","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"38544","Comment":{},"IdentityID":"38150","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027739387411"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"69942"}},{"ID":"38545","Comment":{},"IdentityID":"38150","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7702077840"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"69942"}},{"ID":"38546","Comment":{},"IdentityID":"38150","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"XNBBND.00005.ME.643"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"69942"}},{"ID":"40924","Comment":{},"IdentityID":"38150","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400M5M1222KPNWE87"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"69942"}}]},"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"}