{"raw_record_id":"86862d19-9672-42a4-b2a8-daed049e0960","external_id":"70018287","record_hash":"2349abac8dca3e4d56e7b257e7faf666aba06d14a727506f0959d302e9874f32","raw_record":{"profile":{"ID":"18287","Feature":[{"ID":"17544","FeatureTypeID":"14","FeatureVersion":{"ID":"15283","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"vebeng.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}},{"ID":"17561","FeatureTypeID":"204","FeatureVersion":{"ID":"15300","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}},{"ID":"46610","FeatureTypeID":"646","FeatureVersion":{"ID":"44316","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2010"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}},{"ID":"51167","FeatureTypeID":"504","FeatureVersion":{"ID":"48846","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}},{"ID":"73871","FeatureTypeID":"504","FeatureVersion":{"ID":"71530","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}},{"ID":"177670","FeatureTypeID":"25","FeatureVersion":{"ID":"227670","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27670"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}},{"ID":"202533","FeatureTypeID":"25","FeatureVersion":{"ID":"252533","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52533"}},"IdentityReference":{"IdentityID":"10011","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10011","Alias":[{"Primary":"true","FixedRef":"18287","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21571","FixedRef":"18287","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VEB ENGINEERING LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41079"}}}},{"Primary":"false","FixedRef":"18287","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21572","FixedRef":"18287","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO VEB INZHINIRING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40306"}}}},{"Primary":"false","FixedRef":"18287","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21573","FixedRef":"18287","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"40388"}}}},{"Primary":"false","FixedRef":"18287","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50125","FixedRef":"18287","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"VEB Engineering Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92397"}}}},{"Primary":"false","FixedRef":"18287","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50126","FixedRef":"18287","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO VEB Engineering","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92398"}}}}],"False":"false","Primary":"true","FixedRef":"18287","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"40306","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"40388","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41079","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92397","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92398","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["vebeng.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Organization Established Date":["2010-03-11"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"70018287","ListID":"91512","ProfileID":"18287","EntryEvent":[{"ID":"70018287","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"71018287","Date":{"Day":{"_text":"30"},"Year":{"_text":"2015"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"70027303","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"70027451","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"70144161","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"70162878","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"27670":{"ID":"27670","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 9 prospekt Akademika Sakharova"},"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":"107996"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"227670"}},"52533":{"ID":"52533","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11"},"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":"101000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252533"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"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":{"14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"24701","Comment":{},"IdentityID":"10011","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1107746181674"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"21571"}},{"ID":"24702","Comment":{},"IdentityID":"10011","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7708715560"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"21571"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}