{"raw_record_id":"d389518b-860e-41a3-8cff-0fe8a2eb23a3","external_id":"45788","record_hash":"f4aac5733aeddef5585933077b6afe5671a97dd1151fc385ed56715af9c979ea","raw_record":{"profile":{"ID":"45788","Feature":[{"ID":"76059","FeatureTypeID":"504","FeatureVersion":{"ID":"73718","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"37412","IdentityFeatureLinkTypeID":"1"}},{"ID":"218135","FeatureTypeID":"25","FeatureVersion":{"ID":"268135","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68135"}},"IdentityReference":{"IdentityID":"37412","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37412","Alias":[{"Primary":"true","FixedRef":"45788","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68649","FixedRef":"45788","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Zakrytoe Aktsionernoe Obshchestvo Instrument","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120765"}}}},{"Primary":"false","FixedRef":"45788","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"68650","FixedRef":"45788","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Instrument AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120766"}}}}],"False":"false","Primary":"true","FixedRef":"45788","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120765","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"120766","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"45788","ListID":"1550","ProfileID":"45788","EntryEvent":{"ID":"45788","Date":{"Day":{"_text":"2"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38347","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174055","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"68135":{"ID":"68135","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 16 pom, 2, ul. Krasnodarskaya"},"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":"109382"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"268135"}}},"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":"35545","Comment":{},"IdentityID":"37412","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1025202395140"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"68649"}},{"ID":"35546","Comment":{},"IdentityID":"37412","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"5261020674"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"68649"}}]},"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"}