{"raw_record_id":"a86f39af-932a-4349-b130-f38a8a879990","external_id":"50022384","record_hash":"f70cf5e7b73c8a02cfde9f5c19096c990e622e48b4ef0f2a04728963701e7859","raw_record":{"profile":{"ID":"22384","Feature":[{"ID":"23793","FeatureTypeID":"21","FeatureVersion":{"ID":"21532","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"transpress.ttn@gmail.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14088","IdentityFeatureLinkTypeID":"1"}},{"ID":"23794","FeatureTypeID":"14","FeatureVersion":{"ID":"21533","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://en.media.transneft.ru/","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14088","IdentityFeatureLinkTypeID":"1"}},{"ID":"23844","FeatureTypeID":"204","FeatureVersion":{"ID":"21583","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"14088","IdentityFeatureLinkTypeID":"1"}},{"ID":"43811","FeatureTypeID":"504","FeatureVersion":{"ID":"41530","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"14088","IdentityFeatureLinkTypeID":"1"}},{"ID":"183850","FeatureTypeID":"25","FeatureVersion":{"ID":"233850","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33850"}},"IdentityReference":{"IdentityID":"14088","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14088","Alias":[{"Primary":"true","FixedRef":"22384","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28659","FixedRef":"22384","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRANSNEFT-MEDIA, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55914"}}}},{"Primary":"false","FixedRef":"22384","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28660","FixedRef":"22384","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55596"}}}},{"Primary":"false","FixedRef":"22384","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28661","FixedRef":"22384","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC 'TRANSPRESS'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55597"}}}},{"Primary":"false","FixedRef":"22384","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28662","FixedRef":"22384","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY 'TRANSPRESS'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55598"}}}}],"False":"false","Primary":"true","FixedRef":"22384","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"55596","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55597","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55598","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"55914","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://en.media.transneft.ru/"],"Email Address":["transpress.ttn@gmail.com"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 2"]},"sanctions_entry":{"ID":"50022384","ListID":"91507","ProfileID":"22384","EntryEvent":{"ID":"50022384","Date":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50014461","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"50148440","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List","referenced_source":{"locations":{"33850":{"ID":"33850","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 4 str.1 ul. Shchipok"},"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":"115093"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"233850"}}},"references":{"lists":{"91507":"Sectoral Sanctions Identifications List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","1636":"Government Gazette Number"},"feature_types":{"14":"Website","21":"Email Address","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91506":"13662 Sectoral Directive 2"},"detail_references":{"91522":"Subject to Directive 2","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14098","Comment":{},"IdentityID":"14088","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"36559384"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28659"}},{"ID":"14099","Comment":{},"IdentityID":"14088","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7734019544"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28659"}},{"ID":"14100","Comment":{},"IdentityID":"14088","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1027700276218"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"28659"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}