{"raw_record_id":"e2b5d150-f1f9-4c02-8db1-57f678f38c54","external_id":"34748","record_hash":"30224a57a9bc0307f4a9034e135fbb2392d08d40918f6091b0223956fbd4755e","raw_record":{"profile":{"ID":"34748","Feature":[{"ID":"46181","FeatureTypeID":"14","FeatureVersion":{"ID":"43900","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"septemcapital.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26372","IdentityFeatureLinkTypeID":"1"}},{"ID":"75196","FeatureTypeID":"504","FeatureVersion":{"ID":"72855","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26372","IdentityFeatureLinkTypeID":"1"}},{"ID":"202071","FeatureTypeID":"25","FeatureVersion":{"ID":"252071","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52071"}},"IdentityReference":{"IdentityID":"26372","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26372","Alias":[{"Primary":"true","FixedRef":"34748","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49478","FixedRef":"34748","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Septem Capital Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91471"}}}},{"Primary":"false","FixedRef":"34748","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49479","FixedRef":"34748","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Septem Capital LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91472"}}}},{"Primary":"false","FixedRef":"34748","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49889","FixedRef":"34748","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Investitsionnaya Kompaniya Septem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92101"}}}}],"False":"false","Primary":"true","FixedRef":"34748","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91471","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91472","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92101","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["septemcapital.ru"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34748","ListID":"1550","ProfileID":"34748","EntryEvent":{"ID":"34748","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26989","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162552","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}