{"raw_record_id":"157568bd-292f-494f-8796-acac48b9c0a7","external_id":"40484","record_hash":"383d9a7acaac50f26a8386d96d75304f6ddc8f79b9fe4ddff28e15b1a8773d16","raw_record":{"profile":{"ID":"40484","Feature":[{"ID":"57659","FeatureTypeID":"646","FeatureVersion":{"ID":"55338","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32108","IdentityFeatureLinkTypeID":"1"}},{"ID":"74095","FeatureTypeID":"504","FeatureVersion":{"ID":"71754","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32108","IdentityFeatureLinkTypeID":"1"}},{"ID":"210300","FeatureTypeID":"25","FeatureVersion":{"ID":"260300","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60300"}},"IdentityReference":{"IdentityID":"32108","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32108","Alias":[{"Primary":"true","FixedRef":"40484","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59757","FixedRef":"40484","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"U-Stone Limited EOOD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108778"}}}},{"Primary":"false","FixedRef":"40484","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"59758","FixedRef":"40484","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"U-Stone Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108779"}}},{"ID":"59759","FixedRef":"40484","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ю-Стоун Лимитед","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"108780"}}}]}],"False":"false","Primary":"true","FixedRef":"40484","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"108778","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"108779","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"108780","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"40484","ListID":"1550","ProfileID":"40484","EntryEvent":{"ID":"40484","Date":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33022","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168608","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"}