{"raw_record_id":"710b9591-f507-4c44-ad41-180d118c0f8a","external_id":"51290","record_hash":"05d4a8878ad1aafa08dd2477c16e7d98319a3b1cdb13d355168ef9fceddbac6f","raw_record":{"profile":{"ID":"51290","Feature":[{"ID":"80455","FeatureTypeID":"646","FeatureVersion":{"ID":"78094","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2003"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2003"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2003"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2003"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42876","IdentityFeatureLinkTypeID":"1"}},{"ID":"80491","FeatureTypeID":"504","FeatureVersion":{"ID":"78130","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42876","IdentityFeatureLinkTypeID":"1"}},{"ID":"228056","FeatureTypeID":"25","FeatureVersion":{"ID":"278056","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78056"}},"IdentityReference":{"IdentityID":"42876","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42876","Alias":[{"Primary":"true","FixedRef":"51290","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"79775","FixedRef":"51290","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"O-SI-ES-TSENTR, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135773"}}},{"ID":"79776","FixedRef":"51290","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО О-СИ-ЭС-ЦЕНТР","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"135774"}}}]},{"Primary":"false","FixedRef":"51290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79777","FixedRef":"51290","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OCS-CENTER LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135775"}}}},{"Primary":"false","FixedRef":"51290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"79911","FixedRef":"51290","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135977"}}},{"ID":"79912","FixedRef":"51290","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ О-СИ-ЭС-ЦЕНТР","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"135978"}}}]}],"False":"false","Primary":"true","FixedRef":"51290","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"135773","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135774","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135775","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135977","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135978","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2003-07-17"]},"sanctions_entry":{"ID":"51290","ListID":"1550","ProfileID":"51290","EntryEvent":{"ID":"51290","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43863","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179881","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78056":{"ID":"78056","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski)"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"108811"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278056"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43499","Comment":{},"IdentityID":"42876","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7701341820"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79775"}},{"ID":"43500","Comment":{},"IdentityID":"42876","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1037701914612"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79775"}}]},"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"}