{"raw_record_id":"662a5807-f5d1-44ee-a730-e3d93f4a0564","external_id":"50278","record_hash":"e0bfbd4e6b2b25e58ecd1e645318c2a116ee21bfa4d2f4a9ce353325ab23d3c0","raw_record":{"profile":{"ID":"50278","Feature":[{"ID":"78009","FeatureTypeID":"504","FeatureVersion":{"ID":"75668","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41810","IdentityFeatureLinkTypeID":"1"}},{"ID":"226150","FeatureTypeID":"25","FeatureVersion":{"ID":"276150","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76150"}},"IdentityReference":{"IdentityID":"41810","IdentityFeatureLinkTypeID":"1"}},{"ID":"226151","FeatureTypeID":"25","FeatureVersion":{"ID":"276151","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76151"}},"IdentityReference":{"IdentityID":"41810","IdentityFeatureLinkTypeID":"1"}},{"ID":"226153","FeatureTypeID":"25","FeatureVersion":{"ID":"276153","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76153"}},"IdentityReference":{"IdentityID":"41810","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41810","Alias":[{"Primary":"true","FixedRef":"50278","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"77628","FixedRef":"50278","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132919"}}}},{"Primary":"false","FixedRef":"50278","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"77629","FixedRef":"50278","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132920"}}}},{"Primary":"false","FixedRef":"50278","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"77631","FixedRef":"50278","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Volga Dnepr Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132922"}}}}],"False":"false","Primary":"true","FixedRef":"50278","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"132919","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"132920","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"132922","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"50278","ListID":"1550","ProfileID":"50278","EntryEvent":{"ID":"50278","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42851","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178828","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"}