{"raw_record_id":"3bcfb603-fcf4-4827-85ca-09207f284b47","external_id":"34939","record_hash":"a7b2125e1c0542701472233b6a53d5a65918bf88ad49b27001c274cc49b0fcb7","raw_record":{"profile":{"ID":"34939","Feature":[{"ID":"46416","FeatureTypeID":"646","FeatureVersion":{"ID":"44135","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2006"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"26563","IdentityFeatureLinkTypeID":"1"}},{"ID":"75217","FeatureTypeID":"504","FeatureVersion":{"ID":"72876","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26563","IdentityFeatureLinkTypeID":"1"}},{"ID":"202370","FeatureTypeID":"25","FeatureVersion":{"ID":"252370","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52370"}},"IdentityReference":{"IdentityID":"26563","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26563","Alias":[{"Primary":"true","FixedRef":"34939","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"49830","FixedRef":"34939","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PSB Lizing OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91980"}}},{"ID":"49831","FixedRef":"34939","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ПСБ Лизинг ООО","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"91981"}}}]},{"Primary":"false","FixedRef":"34939","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49832","FixedRef":"34939","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"PSB Leasing LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91982"}}}},{"Primary":"false","FixedRef":"34939","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"49833","FixedRef":"34939","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstsvennostyu PSB Lizing","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91983"}}},{"ID":"49834","FixedRef":"34939","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью ПСБ Лизинг","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"91984"}}}]}],"False":"false","Primary":"true","FixedRef":"34939","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91980","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91981","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91982","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91983","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91984","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2006-07-05"]},"sanctions_entry":{"ID":"34939","ListID":"1550","ProfileID":"34939","EntryEvent":{"ID":"34939","Date":{"Day":{"_text":"22"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27197","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162760","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52370":{"ID":"52370","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":[{"Value":{"_text":"Room 8, Building 22, ul Smirnovkaya 10"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Улица Смирновская, Дом 10, Комната 8, Строение 22"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1454","LocationPartValue":[{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"Город Москва"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]},{"LocPartTypeID":"1456","LocationPartValue":[{"Value":{"_text":"109052"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"},{"Value":{"_text":"109052"},"Comment":{"_text":"Cyrillic"},"Primary":"false","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}]}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252370"}}},"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.","1636":"Government Gazette Number","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":"24578","Comment":{},"IdentityID":"26563","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1067746771784"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49830"}},{"ID":"24579","Comment":{},"IdentityID":"26563","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7722581759"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49830"}},{"ID":"24580","Comment":{},"IdentityID":"26563","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"96441526"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49830"}}]},"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"}