{"raw_record_id":"909573db-d3cf-4efc-a8b1-d5410de6151e","external_id":"51698","record_hash":"14d3cfda7c1faf1e251ee7e30dde01fba0984e5b2a73d1c7a18ee044f9cdeb3c","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"},"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"}