{"raw_record_id":"37d4c300-7d61-429b-917c-78b46c6a8fb7","external_id":"51286","record_hash":"c3563d758682f2ab060c72fc6352dbd9d888d9ffc8e67122c880a3dea70872e6","raw_record":{"profile":{"ID":"51286","Feature":[{"ID":"80444","FeatureTypeID":"646","FeatureVersion":{"ID":"78083","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"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":"42872","IdentityFeatureLinkTypeID":"1"}},{"ID":"80447","FeatureTypeID":"504","FeatureVersion":{"ID":"78086","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42872","IdentityFeatureLinkTypeID":"1"}},{"ID":"228047","FeatureTypeID":"25","FeatureVersion":{"ID":"278047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78047"}},"IdentityReference":{"IdentityID":"42872","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42872","Alias":[{"Primary":"true","FixedRef":"51286","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79765","FixedRef":"51286","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"The Elite Investment Group Mas'uliyati Cheklangan Jamiyat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135763"}}}},{"Primary":"false","FixedRef":"51286","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"79885","FixedRef":"51286","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company The Elite Investment Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135956"}}}}],"False":"false","Primary":"true","FixedRef":"51286","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"135763","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135956","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2024-01-23"]},"sanctions_entry":{"ID":"51286","ListID":"1550","ProfileID":"51286","EntryEvent":{"ID":"51286","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43859","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179877","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78047":{"ID":"78047","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tashkent"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11214","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11214"},"FeatureVersionReference":{"FeatureVersionID":"278047"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11214":"Uzbekistan"},"area_codes":{"11214":"Uzbekistan"},"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."},"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":"43492","Comment":{},"IdentityID":"42872","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"311052791"},"IssuingAuthority":{},"IssuedBy-CountryID":"11214","DocumentedNameReference":{"DocumentedNameID":"79765"}}]},"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"}