{"raw_record_id":"fdebb601-5683-4313-b158-591817b41d48","external_id":"41066","record_hash":"1afb29e9993a768dba07d2f6045d040ae1195b439f111f0df258c9a712e5bf79","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."]},"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"},"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"}