{"raw_record_id":"37f6f5f1-2f6e-4202-80bf-9d75aed0ce47","external_id":"28083","record_hash":"1251b50f6a8307c661e76ab237045b87ec3ee6cc82ab1a6b1f50da807b3393f4","raw_record":{"profile":{"ID":"28083","Feature":[{"ID":"44141","FeatureTypeID":"504","FeatureVersion":{"ID":"41860","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"19767","IdentityFeatureLinkTypeID":"1"}},{"ID":"192932","FeatureTypeID":"25","FeatureVersion":{"ID":"242932","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42932"}},"IdentityReference":{"IdentityID":"19767","IdentityFeatureLinkTypeID":"1"}},{"ID":"192933","FeatureTypeID":"25","FeatureVersion":{"ID":"242933","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42933"}},"IdentityReference":{"IdentityID":"19767","IdentityFeatureLinkTypeID":"1"}},{"ID":"192935","FeatureTypeID":"25","FeatureVersion":{"ID":"242935","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42935"}},"IdentityReference":{"IdentityID":"19767","IdentityFeatureLinkTypeID":"1"}},{"ID":"192936","FeatureTypeID":"25","FeatureVersion":{"ID":"242936","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42936"}},"IdentityReference":{"IdentityID":"19767","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19767","Alias":[{"Primary":"true","FixedRef":"28083","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"38151","FixedRef":"28083","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Grand Service Express","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75115"}}},{"ID":"38553","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Гранд Сервис Экспресс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75116"}}}]},{"Primary":"false","FixedRef":"28083","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"38554","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Transport Company Grand Service Express","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75120"}}},{"ID":"38555","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Акционерное Общество Транспортная Компания Гранд Сервис Экспресс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75121"}}}]},{"Primary":"false","FixedRef":"28083","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38557","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Grand Service Express","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75123"}}}},{"Primary":"false","FixedRef":"28083","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"38558","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC GSE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75331"}}}},{"Primary":"false","FixedRef":"28083","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38559","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO Grand Servis Ekspress","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75125"}}}},{"Primary":"false","FixedRef":"28083","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"38563","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Grand Express","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"75131"}}},{"ID":"38564","FixedRef":"28083","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Гранд Экспресс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"75132"}}}]}],"False":"false","Primary":"true","FixedRef":"28083","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"75115","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75116","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75120","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75121","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75123","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75125","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75131","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75132","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"75331","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"28083","ListID":"1550","ProfileID":"28083","EntryEvent":{"ID":"28083","Date":{"Day":{"_text":"29"},"Year":{"_text":"2020"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20201","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155139","Comment":{"_text":"UKRAINE-EO13685"},"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"}