{"raw_record_id":"335d2d0b-05ba-4975-b082-cc41e1e9aab9","external_id":"41066","record_hash":"94145f0c38be2b3c128ee3e3d029c5fdda1e8e446551341eb47eaad40d42742a","raw_record":{"profile":{"ID":"41066","Feature":[{"ID":"58958","FeatureTypeID":"646","FeatureVersion":{"ID":"56637","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1995"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1995"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1995"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1995"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32690","IdentityFeatureLinkTypeID":"1"}},{"ID":"73597","FeatureTypeID":"504","FeatureVersion":{"ID":"71256","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32690","IdentityFeatureLinkTypeID":"1"}},{"ID":"211374","FeatureTypeID":"25","FeatureVersion":{"ID":"261374","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61374"}},"IdentityReference":{"IdentityID":"32690","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32690","Alias":[{"Primary":"true","FixedRef":"41066","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"61091","FixedRef":"41066","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Closed Joint Stock Company Norsi Trans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110775"}}},{"ID":"61092","FixedRef":"41066","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Закрытое Акционерное Общество Норси Транс","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"110776"}}}]},{"Primary":"false","FixedRef":"41066","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"61093","FixedRef":"41066","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Zakrytoe Aktsionernoe Obshchestvo Norsi Trans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110777"}}}},{"Primary":"false","FixedRef":"41066","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"61096","FixedRef":"41066","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CJSC Norsi-Trans","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110782"}}}}],"False":"false","Primary":"true","FixedRef":"41066","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110775","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110776","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110777","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110782","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["1995-09-22"]},"sanctions_entry":{"ID":"41066","ListID":"1550","ProfileID":"41066","EntryEvent":{"ID":"41066","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33604","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169231","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61374":{"ID":"61374","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"12 Bolshaya Novodmitrovskaya Street, Unit 36"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Moscow Region"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"127015"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"261374"}}},"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":"30399","Comment":{},"IdentityID":"32690","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1037700030477"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"61091"}},{"ID":"30400","Comment":{},"IdentityID":"32690","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7705051215"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"61091"}}]},"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"}