{"raw_record_id":"1cd96f4f-bfcd-401a-8176-03e2bfb7acbd","external_id":"40912","record_hash":"97b27763587286188ba9f7e5ed673d49b951428d739d606001f325d6656cbc3b","raw_record":{"profile":{"ID":"40912","Feature":[{"ID":"58496","FeatureTypeID":"646","FeatureVersion":{"ID":"56175","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2017"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2017"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2017"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2017"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32536","IdentityFeatureLinkTypeID":"1"}},{"ID":"75309","FeatureTypeID":"504","FeatureVersion":{"ID":"72968","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32536","IdentityFeatureLinkTypeID":"1"}},{"ID":"211037","FeatureTypeID":"25","FeatureVersion":{"ID":"261037","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61037"}},"IdentityReference":{"IdentityID":"32536","IdentityFeatureLinkTypeID":"1"}},{"ID":"211038","FeatureTypeID":"25","FeatureVersion":{"ID":"261038","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"61038"}},"IdentityReference":{"IdentityID":"32536","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32536","Alias":[{"Primary":"true","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60663","FixedRef":"40912","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Maxtech","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110012"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60664","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Maxteh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110013"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60665","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Makstekh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110014"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60666","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Makstech","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110015"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60667","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MaxtechSolutions","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110016"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60668","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Maxtech Solutions","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110017"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60669","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Maxtech IT Solutions","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110018"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"60725","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Max AI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110095"}}}},{"Primary":"false","FixedRef":"40912","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"60726","FixedRef":"40912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MaxAI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"110096"}}}}],"False":"false","Primary":"true","FixedRef":"40912","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"110012","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110013","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110014","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110015","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110016","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110017","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110018","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110095","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"110096","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2017-02-06"]},"sanctions_entry":{"ID":"40912","ListID":"1550","ProfileID":"40912","EntryEvent":{"ID":"40912","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33451","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169077","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"61037":{"ID":"61037","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Ilimskaya d. 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"k.2, office Z 303"},"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":"127576"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"261037"}},"61038":{"ID":"61038","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Novgorodskaya d. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"ofis A 212"},"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":"127576"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"261038"}}},"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:","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":"30184","Comment":{},"IdentityID":"32536","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9715291467"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"60663"}},{"ID":"30185","Comment":{},"IdentityID":"32536","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1177746103303"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"60663"}}]},"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"}