{"raw_record_id":"b899277f-af36-4335-8b4d-e535f34766af","external_id":"47418","record_hash":"6208269eb511aa960db3987ec8bd70f7437fc8d4e89a7f6f315978fae8c9806b","raw_record":{"profile":{"ID":"47418","Feature":[{"ID":"68926","FeatureTypeID":"13","FeatureVersion":{"ID":"66605","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"MODBRU22","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39042","IdentityFeatureLinkTypeID":"1"}},{"ID":"68927","FeatureTypeID":"14","FeatureVersion":{"ID":"66606","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"modulbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39042","IdentityFeatureLinkTypeID":"1"}},{"ID":"68928","FeatureTypeID":"826","FeatureVersion":{"ID":"66607","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"39042","IdentityFeatureLinkTypeID":"1"}},{"ID":"76393","FeatureTypeID":"504","FeatureVersion":{"ID":"74052","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39042","IdentityFeatureLinkTypeID":"1"}},{"ID":"220712","FeatureTypeID":"25","FeatureVersion":{"ID":"270712","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70712"}},"IdentityReference":{"IdentityID":"39042","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39042","Alias":[{"Primary":"true","FixedRef":"47418","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71633","FixedRef":"47418","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124935"}}}},{"Primary":"false","FixedRef":"47418","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71634","FixedRef":"47418","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Regional Credit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124936"}}}},{"Primary":"false","FixedRef":"47418","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71635","FixedRef":"47418","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Regionalny Kredit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124937"}}}}],"False":"false","Primary":"true","FixedRef":"47418","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"124935","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124936","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124937","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["modulbank.ru"],"SWIFT/BIC":["MODBRU22"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47418","ListID":"1550","ProfileID":"47418","EntryEvent":{"ID":"47418","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40001","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175779","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"}