{"raw_record_id":"0ce5d4cc-cdce-49a4-af6d-c2fd12f02cd6","external_id":"70017018","record_hash":"5240778d33b74e4cac4630cf41720f0133346e8742758f115331496dd5dbd1a3","raw_record":{"profile":{"ID":"17018","Feature":[{"ID":"15757","FeatureTypeID":"14","FeatureVersion":{"ID":"13496","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sberbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"16134","FeatureTypeID":"13","FeatureVersion":{"ID":"13873","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"SABRRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"16151","FeatureTypeID":"204","FeatureVersion":{"ID":"13890","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46546","FeatureTypeID":"14","FeatureVersion":{"ID":"44252","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sberbank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46696","FeatureTypeID":"948","FeatureVersion":{"ID":"44402","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92098"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46714","FeatureTypeID":"947","FeatureVersion":{"ID":"44420","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46811","FeatureTypeID":"951","FeatureVersion":{"ID":"44510","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46813","FeatureTypeID":"953","FeatureVersion":{"ID":"44512","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46815","FeatureTypeID":"952","FeatureVersion":{"ID":"44514","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"46816","FeatureTypeID":"954","FeatureVersion":{"ID":"44515","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"51212","FeatureTypeID":"504","FeatureVersion":{"ID":"48891","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"72698","FeatureTypeID":"504","FeatureVersion":{"ID":"70377","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"72817","FeatureTypeID":"826","FeatureVersion":{"ID":"70496","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"202487","FeatureTypeID":"25","FeatureVersion":{"ID":"252487","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52487"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"224652","FeatureTypeID":"25","FeatureVersion":{"ID":"274652","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74652"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"224653","FeatureTypeID":"25","FeatureVersion":{"ID":"274653","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74653"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}},{"ID":"224654","FeatureTypeID":"25","FeatureVersion":{"ID":"274654","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74654"}},"IdentityReference":{"IdentityID":"8762","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8762","Alias":[{"Primary":"true","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"19408","FixedRef":"17018","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36097"}}},{"ID":"50219","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕРБАНК РОССИИ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"92534"}}}]},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19409","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Rossii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34539"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"19410","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Rossii OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34543"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"19411","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Otkrytoe Aktsionernoe Obshchestvo Sberbank Rossii","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34544"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50015","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank of Russia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92278"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"50017","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PJSC Sberbank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92280"}}},{"ID":"50018","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПАО Сбербанк","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"92281"}}}]},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50019","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Open Joint Stock Company Sberbank of Russia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92282"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50020","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OJSC Sberbank of Russia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92283"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50021","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Commercial Savings Bank of the Russian Federation","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92284"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50022","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Commercial Savings Bank of the Russian Soviet Federative Socialist Republic","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92285"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"50023","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank of RSFSR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92286"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"76126","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank India","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130743"}}}},{"Primary":"false","FixedRef":"17018","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"76127","FixedRef":"17018","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Mumbai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130744"}}}}],"False":"false","Primary":"true","FixedRef":"17018","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"34539","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"34543","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"34544","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"36097","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92278","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92280","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92281","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92282","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92283","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92284","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92285","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92286","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92534","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130743","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130744","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sberbank.ru","www.sberbank.com"],"SWIFT/BIC":["SABRRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Listing Date (EO 14024 Directive 2):":["2022-02-24"],"Listing Date (EO 14024 Directive 3):":["2022-02-24"],"Effective Date (EO 14024 Directive 2):":["2022-03-26"],"Effective Date (EO 14024 Directive 3):":["2022-03-26"],"Executive Order 14024 Directive Information":["Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited."],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"70017018","ListID":"91512","ProfileID":"17018","EntryEvent":[{"ID":"70017018","Date":{"Day":{"_text":"10"},"Year":{"_text":"2014"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"71017018","Date":{"Day":{"_text":"10"},"Year":{"_text":"2014"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"70003300","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"70027356","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92087"},{"ID":"70027376","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"70028880","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"70142796","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"70162826","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"52487":{"ID":"52487","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"19 ul. Vavilova"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"ул. Вавилова, д. 19"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Москва"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"117312"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"117312"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252487"}},"74652":{"ID":"74652","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"C305/306A Lufthansa Centre 50 Liangmaqiao Rd."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Chaoyang District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beijing"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"100027"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11065","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11065"},"FeatureVersionReference":{"FeatureVersionID":"274652"}},"74653":{"ID":"74653","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"upper ground floor and fourth floor, Birla Tower, 25-Barakhamba Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"New Delhi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"110001"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11107","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11107"},"FeatureVersionReference":{"FeatureVersionID":"274653"}},"74654":{"ID":"74654","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"81-B, 8th Floor, 5th North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mumbai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Maharashtra"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"400051"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11107","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11107"},"FeatureVersionReference":{"FeatureVersionID":"274654"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11065":"China","11107":"India","11171":"Russia"},"area_codes":{"11065":"China","11107":"India","11171":"Russia"},"alias_types":{"1400":"A.K.A.","1401":"F.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.","91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","826":"Target Type","947":"Executive Order 14024 Directive Information -","948":"Executive Order 14024 Directive Information","951":"Listing Date (EO 14024 Directive 2):","952":"Effective Date (EO 14024 Directive 2):","953":"Listing Date (EO 14024 Directive 3):","954":"Effective Date (EO 14024 Directive 3):"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1","92087":"Executive Order 14024 Directive 3","92093":"Executive Order 14024 Directive 2"},"detail_references":{"91521":"Subject to Directive 1","92036":"Financial Institution","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92097":"For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives","92098":"Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24639","Comment":{},"IdentityID":"8762","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027700132195"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"19408"}},{"ID":"24640","Comment":{},"IdentityID":"8762","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7707083893"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"19408"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}