{"raw_record_id":"864c9527-b11b-4994-87b3-bc7552645b42","external_id":"42740","record_hash":"0390f6a0748ecb1510d3a3839481d0f40287a0f191340910963195a2a2eae7d5","raw_record":{"profile":{"ID":"42740","Feature":[{"ID":"61550","FeatureTypeID":"646","FeatureVersion":{"ID":"59229","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2019"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2019"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2019"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2019"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34364","IdentityFeatureLinkTypeID":"1"}},{"ID":"75464","FeatureTypeID":"504","FeatureVersion":{"ID":"73123","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34364","IdentityFeatureLinkTypeID":"1"}},{"ID":"213768","FeatureTypeID":"25","FeatureVersion":{"ID":"263768","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63768"}},"IdentityReference":{"IdentityID":"34364","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34364","Alias":{"Primary":"true","FixedRef":"42740","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63617","FixedRef":"42740","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Schloss Holding OU","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114131"}}}},"False":"false","Primary":"true","FixedRef":"42740","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"114131","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2019-08-15"]},"sanctions_entry":{"ID":"42740","ListID":"1550","ProfileID":"42740","EntryEvent":{"ID":"42740","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35279","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170945","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"63768":{"ID":"63768","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Tekhnika Tn 33-9"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tallinn"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"10613"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11086","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11086"},"FeatureVersionReference":{"FeatureVersionID":"263768"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11086":"Estonia"},"area_codes":{"11086":"Estonia"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No."},"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":"32306","Comment":{},"IdentityID":"34364","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"14783081"},"IssuingAuthority":{},"IssuedBy-CountryID":"11086","DocumentedNameReference":{"DocumentedNameID":"63617"}}]},"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"}