{"raw_record_id":"836e1860-231d-4007-9136-236f16e6ad47","external_id":"43101","record_hash":"ad73e6c65ec84a6a5907e18c26c0e4ee56027b615c6c09ab675a46b30170eca0","raw_record":{"profile":{"ID":"43101","Feature":[{"ID":"62079","FeatureTypeID":"647","FeatureVersion":{"ID":"59758","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91976"}},"IdentityReference":{"IdentityID":"34725","IdentityFeatureLinkTypeID":"1"}},{"ID":"75524","FeatureTypeID":"504","FeatureVersion":{"ID":"73183","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34725","IdentityFeatureLinkTypeID":"1"}},{"ID":"214302","FeatureTypeID":"25","FeatureVersion":{"ID":"264302","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64302"}},"IdentityReference":{"IdentityID":"34725","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34725","Alias":[{"Primary":"true","FixedRef":"43101","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"64157","FixedRef":"43101","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Management Company Polyus","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114808"}}},{"ID":"64158","FixedRef":"43101","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество с Ограниченной Ответственностью Управляющая Компания Полюс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"114809"}}}]},{"Primary":"false","FixedRef":"43101","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"64159","FixedRef":"43101","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MC Polyus LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114810"}}},{"ID":"64160","FixedRef":"43101","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО УК Полюс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"114811"}}}]}],"False":"false","Primary":"true","FixedRef":"43101","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"114808","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114809","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114810","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"114811","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Activities of holding companies"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"43101","ListID":"1550","ProfileID":"43101","EntryEvent":{"ID":"43101","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35639","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171305","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"64302":{"ID":"64302","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 3 str. 1 kab. 801, ul. Krasina"},"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":"123056"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"264302"}}},"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":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No."},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91976":"Activities of holding companies","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"32670","Comment":{},"IdentityID":"34725","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1167746068236"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"64157"}},{"ID":"32671","Comment":{},"IdentityID":"34725","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7703405099"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"64157"}}]},"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"}