{"raw_record_id":"029e9560-36b3-4d6f-8403-97327d914d5d","external_id":"51698","record_hash":"fa8938ae71a5abb07e3069ba0cd7a7ea10c68d45914277b33e8b9e1453287652","raw_record":{"profile":{"ID":"51698","Feature":[{"ID":"81725","FeatureTypeID":"826","FeatureVersion":{"ID":"79364","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43290","IdentityFeatureLinkTypeID":"1"}},{"ID":"81726","FeatureTypeID":"504","FeatureVersion":{"ID":"79365","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43290","IdentityFeatureLinkTypeID":"1"}},{"ID":"81728","FeatureTypeID":"14","FeatureVersion":{"ID":"79367","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.energotransbank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43290","IdentityFeatureLinkTypeID":"1"}},{"ID":"81730","FeatureTypeID":"14","FeatureVersion":{"ID":"79369","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.etbank.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43290","IdentityFeatureLinkTypeID":"1"}},{"ID":"81732","FeatureTypeID":"13","FeatureVersion":{"ID":"79371","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"ENGORU2K","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43290","IdentityFeatureLinkTypeID":"1"}},{"ID":"228786","FeatureTypeID":"25","FeatureVersion":{"ID":"278786","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78786"}},"IdentityReference":{"IdentityID":"43290","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43290","Alias":{"Primary":"true","FixedRef":"51698","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80433","FixedRef":"51698","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"COMMERCIAL BANK ENERGOTRANSBANK JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136601"}}}},"False":"false","Primary":"true","FixedRef":"51698","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136601","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.energotransbank.com","www.etbank.ru"],"SWIFT/BIC":["ENGORU2K"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51698","ListID":"1550","ProfileID":"51698","EntryEvent":{"ID":"51698","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44271","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180302","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78786":{"ID":"78786","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Klinicheskaya 83a"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kaliningrad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"236016"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278786"}}},"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.","91752":"Legal Entity Number","91761":"Registration Number","92790":"Global Intermediary Identification Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"44245","Comment":{},"IdentityID":"43290","ValidityID":"1","IDRegDocTypeID":"92790","IDRegistrationNo":{"_text":"GAEQE9.99999.SL.643"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80433"}},{"ID":"44247","Comment":{},"IdentityID":"43290","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400UEEJPNF0G35X65"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"80433"}},{"ID":"44248","Comment":{},"IdentityID":"43290","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1023900000080"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80433"}},{"ID":"44249","Comment":{},"IdentityID":"43290","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3906098008"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80433"}}]},"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"}