{"raw_record_id":"2a70b80c-2b8e-4b89-9bdd-a69594b7f204","external_id":"43246","record_hash":"1f49998547d8ccfd0aa7cf3911e869a47f7edf4a19a0e45f815b48b3784b65f6","raw_record":{"profile":{"ID":"43246","Feature":[{"ID":"62432","FeatureTypeID":"646","FeatureVersion":{"ID":"60111","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2016"},"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":"34870","IdentityFeatureLinkTypeID":"1"}},{"ID":"75662","FeatureTypeID":"504","FeatureVersion":{"ID":"73321","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34870","IdentityFeatureLinkTypeID":"1"}},{"ID":"214539","FeatureTypeID":"25","FeatureVersion":{"ID":"264539","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64539"}},"IdentityReference":{"IdentityID":"34870","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34870","Alias":[{"Primary":"true","FixedRef":"43246","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"64481","FixedRef":"43246","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Fo-Menedzhment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115257"}}},{"ID":"64482","FixedRef":"43246","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью ФО-Менеджмент","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"115258"}}}]},{"Primary":"false","FixedRef":"43246","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64483","FixedRef":"43246","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"FO-Menedzhment OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115259"}}}}],"False":"false","Primary":"true","FixedRef":"43246","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"115257","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115258","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115259","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"43246","ListID":"1550","ProfileID":"43246","EntryEvent":{"ID":"43246","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35784","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171452","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}