{"raw_record_id":"40824c0c-bab6-416b-9d08-30b3caf7db6d","external_id":"36428","record_hash":"a294f31e70e1af359e36010001cb6e56deced7964150f8d3632f650f026d700a","raw_record":{"profile":{"ID":"36428","Feature":[{"ID":"74209","FeatureTypeID":"504","FeatureVersion":{"ID":"71868","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"28052","IdentityFeatureLinkTypeID":"1"}},{"ID":"204731","FeatureTypeID":"25","FeatureVersion":{"ID":"254731","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54731"}},"IdentityReference":{"IdentityID":"28052","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"28052","Alias":[{"Primary":"true","FixedRef":"36428","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"53168","FixedRef":"36428","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98313"}}}},{"Primary":"false","FixedRef":"36428","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"53169","FixedRef":"36428","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BTC LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98314"}}}},{"Primary":"false","FixedRef":"36428","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"53170","FixedRef":"36428","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tsentr Tekhnologii Bankrotstva","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"98315"}}}}],"False":"false","Primary":"true","FixedRef":"36428","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"98313","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"98314","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"98315","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"36428","ListID":"1550","ProfileID":"36428","EntryEvent":{"ID":"36428","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28872","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"164395","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"54731":{"ID":"54731","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"19 Vavilova St."},"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":"117997"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"254731"}}},"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":{"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:"},"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":"25833","Comment":{},"IdentityID":"28052","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1177746502944"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"53168"}},{"ID":"25834","Comment":{},"IdentityID":"28052","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7736303529"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"53168"}}]},"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"}