{"raw_record_id":"a52d6619-0615-45db-9fab-201d5c5725d5","external_id":"45045","record_hash":"db0ec7e303e5ea2c65ab770ca6db1f68fa8a20edb5584feeb5d0700922be9dd4","raw_record":{"profile":{"ID":"45045","Feature":[{"ID":"75920","FeatureTypeID":"504","FeatureVersion":{"ID":"73579","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"36669","IdentityFeatureLinkTypeID":"1"}},{"ID":"217080","FeatureTypeID":"25","FeatureVersion":{"ID":"267080","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67080"}},"IdentityReference":{"IdentityID":"36669","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36669","Alias":{"Primary":"true","FixedRef":"45045","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"67517","FixedRef":"45045","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Lis Grupp","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119270"}}},{"ID":"67518","FixedRef":"45045","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью Лис групп","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"119271"}}}]},"False":"false","Primary":"true","FixedRef":"45045","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119270","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119271","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"45045","ListID":"1550","ProfileID":"45045","EntryEvent":{"ID":"45045","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37604","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173293","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"67080":{"ID":"67080","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"36 Khamovnicheskiy Val Street, Suite 14N, Room 5"},"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":"267080"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"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.","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":"34763","Comment":{},"IdentityID":"36669","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7704398990"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"67517"}},{"ID":"34771","Comment":{},"IdentityID":"36669","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1177746270129"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"67517"}}]},"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"}