{"raw_record_id":"e9abb6bb-ebfb-41d2-aabc-6ce3f2a22f72","external_id":"30614","record_hash":"330ab613c6b8753a8d0f22276e0fae31b3c4d2111ab6f604367ad640c5f3710f","raw_record":{"profile":{"ID":"30614","Feature":{"ID":"196309","FeatureTypeID":"25","FeatureVersion":{"ID":"246309","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46309"}},"IdentityReference":{"IdentityID":"22298","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"22298","Alias":[{"Primary":"true","FixedRef":"30614","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"42371","FixedRef":"30614","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Chechen Mineral Waters Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81587"}}}},{"Primary":"false","FixedRef":"30614","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42373","FixedRef":"30614","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu Chechenskie Mineralnye Vody","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81591"}}}},{"Primary":"false","FixedRef":"30614","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42374","FixedRef":"30614","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Chechenskie Mineralnye Vody, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81592"}}}}],"False":"false","Primary":"true","FixedRef":"30614","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81587","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81591","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81592","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"30614","ListID":"1550","ProfileID":"30614","EntryEvent":{"ID":"30614","Date":{"Day":{"_text":"10"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22772","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158145","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46309":{"ID":"46309","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Chechenskaya Resp."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"366701"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"246309"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20719","Comment":{},"IdentityID":"22298","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1072033000049"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"42371"}},{"ID":"20720","Comment":{},"IdentityID":"22298","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"2029180769"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"42371"}}]},"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"}