{"raw_record_id":"61996284-f870-4287-9d5b-18b84155fb23","external_id":"23575","record_hash":"ef5053f3d734369a9ef46350e5a1f8681684fa9708d366595375c3e8faf10604","raw_record":{"profile":{"ID":"23575","Feature":[{"ID":"44010","FeatureTypeID":"504","FeatureVersion":{"ID":"41729","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"15279","IdentityFeatureLinkTypeID":"1"}},{"ID":"185814","FeatureTypeID":"25","FeatureVersion":{"ID":"235814","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35814"}},"IdentityReference":{"IdentityID":"15279","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15279","Alias":{"Primary":"true","FixedRef":"23575","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30724","FixedRef":"23575","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ZAO Vneshtorgservis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60410"}}}},"False":"false","Primary":"true","FixedRef":"23575","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"60410","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"23575","ListID":"1550","ProfileID":"23575","EntryEvent":{"ID":"23575","Date":{"Day":{"_text":"26"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91494","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15672","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149794","Comment":{"_text":"UKRAINE-EO13660"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35814":{"ID":"35814","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1 Geroyev Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tskhinval"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"South Ossetia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11093","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11093"},"FeatureVersionReference":{"FeatureVersionID":"235814"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11093":"Georgia"},"area_codes":{"11093":"Georgia"},"alias_types":{"1403":"Name"},"legal_basis":{"91494":{"type_id":"1","short_ref":"Executive Order 13660 (Ukraine)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}