{"raw_record_id":"5bb5e36b-9276-43b0-b417-0bc7dcef6f9e","external_id":"51291","record_hash":"55898105d98db89dcc1903bc857481b0e9df937b56f4b3037da66eb7590ee5b3","raw_record":{"profile":{"ID":"51291","Feature":[{"ID":"80494","FeatureTypeID":"504","FeatureVersion":{"ID":"78133","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42877","IdentityFeatureLinkTypeID":"1"}},{"ID":"228058","FeatureTypeID":"25","FeatureVersion":{"ID":"278058","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78058"}},"IdentityReference":{"IdentityID":"42877","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42877","Alias":[{"Primary":"true","FixedRef":"51291","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"79779","FixedRef":"51291","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TORNETCOM LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135777"}}},{"ID":"79780","FixedRef":"51291","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО ТОРНЕТКОМ","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"135778"}}}]},{"Primary":"false","FixedRef":"51291","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79781","FixedRef":"51291","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tornetkom, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135779"}}}}],"False":"false","Primary":"true","FixedRef":"51291","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"135777","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135778","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"135779","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51291","ListID":"1550","ProfileID":"51291","EntryEvent":{"ID":"51291","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43864","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179882","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78058":{"ID":"78058","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"D. 14 Str. 4 Etazh Mansarda Kom. 210, Ul. Novaya Basmannaya"},"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":"107078"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278058"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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":"43501","Comment":{},"IdentityID":"42877","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9701127410"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79779"}},{"ID":"43502","Comment":{},"IdentityID":"42877","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1197746135730"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79779"}}]},"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"}