{"raw_record_id":"7dad153d-1c56-4569-89b8-002e5ca76a4b","external_id":"41056","record_hash":"586ee26301113fa3224bc66d7e59fefd310bf3b9e6146e4c5da8f4b962acf5f3","raw_record":{"profile":{"ID":"41056","Feature":[{"ID":"58920","FeatureTypeID":"646","FeatureVersion":{"ID":"56599","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32680","IdentityFeatureLinkTypeID":"1"}},{"ID":"73589","FeatureTypeID":"504","FeatureVersion":{"ID":"71248","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32680","IdentityFeatureLinkTypeID":"1"}},{"ID":"211352","FeatureTypeID":"25","FeatureVersion":{"ID":"261352","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61352"}},"IdentityReference":{"IdentityID":"32680","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32680","Alias":[{"Primary":"true","FixedRef":"41056","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"61058","FixedRef":"41056","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Argus SFK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110704"}}},{"ID":"61059","FixedRef":"41056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Акционерное Общество Аргус СФК","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"110705"}}}]},{"Primary":"false","FixedRef":"41056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"61060","FixedRef":"41056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Argus SFK OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110706"}}}},{"Primary":"false","FixedRef":"41056","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"61061","FixedRef":"41056","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Argus SFK AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110707"}}}}],"False":"false","Primary":"true","FixedRef":"41056","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110704","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110705","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110706","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110707","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"41056","ListID":"1550","ProfileID":"41056","EntryEvent":{"ID":"41056","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33594","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169221","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"}