{"raw_record_id":"b5ffb66f-eeb9-455d-9f31-ba915b7c206d","external_id":"51344","record_hash":"2b73e0ab764cf7a7ebb5cfd962f48b2b72ba797754297db58989c7bceac4e7b3","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."],"Organization Established Date":["1997-07-24","2002-10-29"]},"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","referenced_source":{"locations":{"78180":{"ID":"78180","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sh. Kashirskoe"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"D. 44"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"K. 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"115409"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278180"}},"78181":{"ID":"78181","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shosse Nizhnerostinskoye 28"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Murmansk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"183040"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278181"}}},"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.","1608":"Identification Number","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":"43618","Comment":{},"IdentityID":"42936","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027700371742"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79926"}},{"ID":"43619","Comment":{},"IdentityID":"42936","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7723134190"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79926"}},{"ID":"43620","Comment":{},"IdentityID":"42936","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"47260547"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"79926"}},{"ID":"43621","Comment":{},"IdentityID":"42936","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"IMO 5917661"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"79926"}}]},"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"}