{"raw_record_id":"9bfe12d0-9bf7-4020-94c6-1361c052eb38","external_id":"34740","record_hash":"d601c3fc620e294d85d5d8f48255f1ea3b7167534ee2edfd254bdd177fca69ae","raw_record":{"profile":{"ID":"34740","Feature":[{"ID":"46172","FeatureTypeID":"14","FeatureVersion":{"ID":"43891","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"factoring.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26364","IdentityFeatureLinkTypeID":"1"}},{"ID":"75192","FeatureTypeID":"504","FeatureVersion":{"ID":"72851","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26364","IdentityFeatureLinkTypeID":"1"}},{"ID":"202054","FeatureTypeID":"25","FeatureVersion":{"ID":"252054","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52054"}},"IdentityReference":{"IdentityID":"26364","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26364","Alias":{"Primary":"true","FixedRef":"34740","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49449","FixedRef":"34740","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SOVCOMBANK FACTORING LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91422"}}}},"False":"false","Primary":"true","FixedRef":"34740","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"91422","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["factoring.ru"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34740","ListID":"1550","ProfileID":"34740","EntryEvent":{"ID":"34740","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26981","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162544","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52054":{"ID":"52054","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Kozhevnicheskaya D.14"},"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":"115114"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252054"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"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":{"14":"Website","25":"Location","504":"Secondary sanctions risk:"},"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":"24405","Comment":{},"IdentityID":"26364","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7725625041"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49449"}},{"ID":"24406","Comment":{},"IdentityID":"26364","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1077764078226"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49449"}}]},"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"}