{"raw_record_id":"ca28f081-2447-4389-a2bc-cd242032f23d","external_id":"18744","record_hash":"6346e5694ebc66fdfe8e316a1ca8b0cf3826dea8bea0308a13b9469a0bd80d36","raw_record":{"profile":{"ID":"18744","Feature":[{"ID":"18433","FeatureTypeID":"204","FeatureVersion":{"ID":"16172","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10468","IdentityFeatureLinkTypeID":"1"}},{"ID":"46734","FeatureTypeID":"947","FeatureVersion":{"ID":"44440","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"10468","IdentityFeatureLinkTypeID":"1"}},{"ID":"46865","FeatureTypeID":"951","FeatureVersion":{"ID":"44564","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":"10468","IdentityFeatureLinkTypeID":"1"}},{"ID":"46866","FeatureTypeID":"952","FeatureVersion":{"ID":"44565","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":"10468","IdentityFeatureLinkTypeID":"1"}},{"ID":"51181","FeatureTypeID":"504","FeatureVersion":{"ID":"48860","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10468","IdentityFeatureLinkTypeID":"1"}},{"ID":"73899","FeatureTypeID":"504","FeatureVersion":{"ID":"71558","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10468","IdentityFeatureLinkTypeID":"1"}},{"ID":"178493","FeatureTypeID":"25","FeatureVersion":{"ID":"228493","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28493"}},"IdentityReference":{"IdentityID":"10468","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10468","Alias":[{"Primary":"true","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22716","FixedRef":"18744","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45400"}}}},{"Primary":"false","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22717","FixedRef":"18744","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC SBERBANK FINANCIAL COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42890"}}}},{"Primary":"false","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22718","FixedRef":"18744","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SBERBANK-FINANS OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42891"}}}},{"Primary":"false","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22719","FixedRef":"18744","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVAYA KOMPANIYA SBERBANKA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42892"}}}},{"Primary":"false","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50117","FixedRef":"18744","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Finance LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92389"}}}},{"Primary":"false","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50118","FixedRef":"18744","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank-Finance","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92390"}}}},{"Primary":"false","FixedRef":"18744","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50119","FixedRef":"18744","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SBERBANK FINANCE COMPANY LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92391"}}}}],"False":"false","Primary":"true","FixedRef":"18744","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42890","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42891","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42892","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45400","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92389","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92390","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92391","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"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":"18744","ListID":"1550","ProfileID":"18744","EntryEvent":[{"ID":"18744","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018744","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"10888","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"27392","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"28889","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144658","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162870","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"}