{"raw_record_id":"61a8deb8-1679-4676-b1d4-8b3b2132bb6e","external_id":"39317","record_hash":"a94c17014a57c7bb7c49b72c9fb0b854c82b71aa72785c024fa2fc61270226c0","raw_record":{"profile":{"ID":"39317","Feature":[{"ID":"58390","FeatureTypeID":"646","FeatureVersion":{"ID":"56069","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1993"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1993"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1993"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1993"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}},{"ID":"58391","FeatureTypeID":"13","FeatureVersion":{"ID":"56070","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"AVTBRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}},{"ID":"58392","FeatureTypeID":"14","FeatureVersion":{"ID":"56071","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://www.uralsib.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}},{"ID":"58393","FeatureTypeID":"826","FeatureVersion":{"ID":"56072","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}},{"ID":"74776","FeatureTypeID":"504","FeatureVersion":{"ID":"72435","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}},{"ID":"84106","FeatureTypeID":"504","FeatureVersion":{"ID":"81745","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}},{"ID":"210913","FeatureTypeID":"25","FeatureVersion":{"ID":"260913","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60913"}},"IdentityReference":{"IdentityID":"30941","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30941","Alias":[{"Primary":"true","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58020","FixedRef":"39317","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Public Joint Stock Company Bank UralSib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105999"}}}},{"Primary":"false","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60491","FixedRef":"39317","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank UralSib PAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109824"}}}},{"Primary":"false","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60492","FixedRef":"39317","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank UralSib OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109825"}}}},{"Primary":"false","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60493","FixedRef":"39317","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bank Uralsib OJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109826"}}}},{"Primary":"false","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60494","FixedRef":"39317","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Uralo-Sibirskiy Bank OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109827"}}}},{"Primary":"false","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60495","FixedRef":"39317","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ural-Siberian Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109828"}}}},{"Primary":"false","FixedRef":"39317","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60496","FixedRef":"39317","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"BashCreditBank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109829"}}}}],"False":"false","Primary":"true","FixedRef":"39317","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"105999","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109824","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109825","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109826","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109827","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109828","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109829","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://www.uralsib.ru"],"SWIFT/BIC":["AVTBRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Organization Established Date":["1993-01-27"]},"sanctions_entry":{"ID":"39317","ListID":"1550","ProfileID":"39317","EntryEvent":[{"ID":"39317","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1039317","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"31855","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167421","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181536","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"60913":{"ID":"60913","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"8 Efremova Street"},"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":"119048"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"260913"}}},"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":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"30093","Comment":{},"IdentityID":"30941","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1020280000190"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"58020"}},{"ID":"30094","Comment":{},"IdentityID":"30941","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"0274062111"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"58020"}},{"ID":"30095","Comment":{},"IdentityID":"30941","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400HYBTF10T9XBR98"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"58020"}}]},"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"}