{"raw_record_id":"4c134c50-6f1a-49df-93c2-73d1d9e089dc","external_id":"43281","record_hash":"20805dda93cd6b4a07f84ebd5d7e0608e3c93200778a1f9e5c1c047deec3c6ad","raw_record":{"profile":{"ID":"43281","Feature":[{"ID":"62486","FeatureTypeID":"646","FeatureVersion":{"ID":"60165","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2005"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"34905","IdentityFeatureLinkTypeID":"1"}},{"ID":"75694","FeatureTypeID":"504","FeatureVersion":{"ID":"73353","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"34905","IdentityFeatureLinkTypeID":"1"}},{"ID":"214608","FeatureTypeID":"25","FeatureVersion":{"ID":"264608","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64608"}},"IdentityReference":{"IdentityID":"34905","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34905","Alias":[{"Primary":"true","FixedRef":"43281","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"64573","FixedRef":"43281","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Rostshipservice","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115363"}}},{"ID":"64574","FixedRef":"43281","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество с ограниченной ответственностью Ростшипсервис","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"115364"}}}]},{"Primary":"false","FixedRef":"43281","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64575","FixedRef":"43281","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Rostshipservis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115365"}}}},{"Primary":"false","FixedRef":"43281","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64576","FixedRef":"43281","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO Rostshipservis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115366"}}}}],"False":"false","Primary":"true","FixedRef":"43281","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"115363","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115364","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115365","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115366","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2005-05-13"]},"sanctions_entry":{"ID":"43281","ListID":"1550","ProfileID":"43281","EntryEvent":{"ID":"43281","Date":{"Day":{"_text":"19"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35819","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171485","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"64608":{"ID":"64608","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ulitsa Kayani, 18, 302"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Rostov-on-Don"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Rostov Oblast"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"344019"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"264608"}}},"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.","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":"32858","Comment":{},"IdentityID":"34905","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6165122403"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"64573"}},{"ID":"32859","Comment":{},"IdentityID":"34905","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1056165052492"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"64573"}}]},"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"}