{"raw_record_id":"7ddfdda0-2c4f-484a-b40c-56a8e718aa78","external_id":"47724","record_hash":"c87f2bb8ff1f8f294f36817ad8e5489f35a02a35c81a4e2d6fec5da5d63b7614","raw_record":{"profile":{"ID":"47724","Feature":[{"ID":"69699","FeatureTypeID":"504","FeatureVersion":{"ID":"67378","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39348","IdentityFeatureLinkTypeID":"1"}},{"ID":"221366","FeatureTypeID":"25","FeatureVersion":{"ID":"271366","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71366"}},"IdentityReference":{"IdentityID":"39348","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39348","Alias":[{"Primary":"true","FixedRef":"47724","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"72323","FixedRef":"47724","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125851"}}}},{"Primary":"false","FixedRef":"47724","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72327","FixedRef":"47724","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Perm Factory Metal Centers STP Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125856"}}}},{"Primary":"false","FixedRef":"47724","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72329","FixedRef":"47724","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PZMC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125858"}}}},{"Primary":"false","FixedRef":"47724","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72331","FixedRef":"47724","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO STP PZMTS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125860"}}}},{"Primary":"false","FixedRef":"47724","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72334","FixedRef":"47724","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo Sovmestnoe Tekhnologicheskoe Predpriyatie Permskii Zavod Metalloobrabatyvayushchikh Tsentrov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125864"}}}}],"False":"false","Primary":"true","FixedRef":"47724","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125851","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125856","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125858","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125860","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125864","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47724","ListID":"1550","ProfileID":"47724","EntryEvent":{"ID":"47724","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40308","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176093","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"71366":{"ID":"71366","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"155 Promyshlennaya Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Perm"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"614065"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"271366"}}},"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":"38376","Comment":{},"IdentityID":"39348","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"5905951227"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72323"}},{"ID":"38378","Comment":{},"IdentityID":"39348","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1145958055870"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"72323"}}]},"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"}