{"raw_record_id":"255d43d5-e7a1-4c59-af1b-40f686e50fd3","external_id":"51344","record_hash":"7aa74180de5a8617cdb82f52f0f9bbd97f707650d4a5b2c63ab153f27ee4aaa2","raw_record":{"profile":{"ID":"51344","Feature":[{"ID":"80732","FeatureTypeID":"646","FeatureVersion":{"ID":"78371","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1997"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1997"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1997"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1997"},"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":"42936","IdentityFeatureLinkTypeID":"1"}},{"ID":"80733","FeatureTypeID":"646","FeatureVersion":{"ID":"78372","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2002"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2002"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2002"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2002"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42936","IdentityFeatureLinkTypeID":"1"}},{"ID":"80734","FeatureTypeID":"504","FeatureVersion":{"ID":"78373","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"42936","IdentityFeatureLinkTypeID":"1"}},{"ID":"228180","FeatureTypeID":"25","FeatureVersion":{"ID":"278180","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78180"}},"IdentityReference":{"IdentityID":"42936","IdentityFeatureLinkTypeID":"1"}},{"ID":"228181","FeatureTypeID":"25","FeatureVersion":{"ID":"278181","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78181"}},"IdentityReference":{"IdentityID":"42936","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42936","Alias":[{"Primary":"true","FixedRef":"51344","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79926","FixedRef":"51344","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JSC Transport Freight Agency","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136004"}}}},{"Primary":"false","FixedRef":"51344","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"79927","FixedRef":"51344","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aktsionernoe Obshchestvo Upravlenie Transportnykh Perevozok","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136005"}}},{"ID":"79928","FixedRef":"51344","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ ТРАНСПОРТНЫХ ПЕРЕВОЗОК","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"136006"}}}]},{"Primary":"false","FixedRef":"51344","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"79929","FixedRef":"51344","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"UTP AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136007"}}},{"ID":"79930","FixedRef":"51344","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"АО УТП","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"136008"}}}]}],"False":"false","Primary":"true","FixedRef":"51344","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136004","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136005","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136006","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136007","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136008","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51344","ListID":"1550","ProfileID":"51344","EntryEvent":{"ID":"51344","Date":{"Day":{"_text":"30"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43917","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179939","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"}