{"raw_record_id":"6218a5b5-5caf-47ab-821e-d8f3c9cdac8e","external_id":"51456","record_hash":"06415a79d2aa2104d2c699aef9e80e5de2251e0bb85a379effee20c2d8e90546","raw_record":{"profile":{"ID":"51456","Feature":[{"ID":"80983","FeatureTypeID":"504","FeatureVersion":{"ID":"78622","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43048","IdentityFeatureLinkTypeID":"1"}},{"ID":"82818","FeatureTypeID":"826","FeatureVersion":{"ID":"80457","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43048","IdentityFeatureLinkTypeID":"1"}},{"ID":"228396","FeatureTypeID":"25","FeatureVersion":{"ID":"278396","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78396"}},"IdentityReference":{"IdentityID":"43048","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43048","Alias":[{"Primary":"true","FixedRef":"51456","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80123","FixedRef":"51456","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136258"}}}},{"Primary":"false","FixedRef":"51456","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80124","FixedRef":"51456","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO PRTS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136259"}}}}],"False":"false","Primary":"true","FixedRef":"51456","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136258","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136259","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51456","ListID":"1550","ProfileID":"51456","EntryEvent":{"ID":"51456","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44029","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180059","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"}