{"raw_record_id":"aecd22b3-1d7f-484e-89ef-6c6141457663","external_id":"48802","record_hash":"411a83fcda76d15191878219b4733a625254ff539ed1646375ea63f9df0f3484","raw_record":{"profile":{"ID":"48802","Feature":[{"ID":"71524","FeatureTypeID":"504","FeatureVersion":{"ID":"69203","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"40426","IdentityFeatureLinkTypeID":"1"}},{"ID":"223361","FeatureTypeID":"25","FeatureVersion":{"ID":"273361","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73361"}},"IdentityReference":{"IdentityID":"40426","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40426","Alias":[{"Primary":"true","FixedRef":"48802","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74731","FixedRef":"48802","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TRO YA LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129108"}}}},{"Primary":"false","FixedRef":"48802","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"74732","FixedRef":"48802","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Legal Consulting Company Tro Ya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129109"}}},{"ID":"74733","FixedRef":"48802","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество с ограниченной ответственностью Юридическая консалтинговая компания Тро Я","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"129110"}}}]},{"Primary":"false","FixedRef":"48802","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74734","FixedRef":"48802","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Tro ya OSOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129111"}}}},{"Primary":"false","FixedRef":"48802","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74735","FixedRef":"48802","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC YUKC Tro Ya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129112"}}}},{"Primary":"false","FixedRef":"48802","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74736","FixedRef":"48802","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC YUKK Tro Ya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"129113"}}}}],"False":"false","Primary":"true","FixedRef":"48802","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"129108","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129109","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129110","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129111","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129112","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"129113","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"48802","ListID":"1550","ProfileID":"48802","EntryEvent":{"ID":"48802","Date":{"Day":{"_text":"1"},"Year":{"_text":"2024"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41374","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177281","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"}