{"raw_record_id":"105c9245-59b3-4eae-8933-5fc2c649ac24","external_id":"39141","record_hash":"8d2ac9c2358ba934f074da747747d1d9e454ea872e8e11a224048a29d5c2e826","raw_record":{"profile":{"ID":"39141","Feature":[{"ID":"54896","FeatureTypeID":"646","FeatureVersion":{"ID":"52575","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2003"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2003"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2003"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2003"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30765","IdentityFeatureLinkTypeID":"1"}},{"ID":"74729","FeatureTypeID":"504","FeatureVersion":{"ID":"72388","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30765","IdentityFeatureLinkTypeID":"1"}},{"ID":"208276","FeatureTypeID":"25","FeatureVersion":{"ID":"258276","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58276"}},"IdentityReference":{"IdentityID":"30765","IdentityFeatureLinkTypeID":"1"}},{"ID":"208277","FeatureTypeID":"25","FeatureVersion":{"ID":"258277","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58277"}},"IdentityReference":{"IdentityID":"30765","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30765","Alias":[{"Primary":"true","FixedRef":"39141","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"57606","FixedRef":"39141","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Group of Companies Akvarius","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105320"}}}},{"Primary":"false","FixedRef":"39141","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"57837","FixedRef":"39141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC Gruppa Akvarius","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105730"}}}},{"Primary":"false","FixedRef":"39141","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"57838","FixedRef":"39141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Aquarius","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105731"}}}},{"Primary":"false","FixedRef":"39141","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"57839","FixedRef":"39141","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC Production Company Aquarius","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105732"}}}}],"False":"false","Primary":"true","FixedRef":"39141","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"105320","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"105730","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"105731","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"105732","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2003-01-09"]},"sanctions_entry":{"ID":"39141","ListID":"1550","ProfileID":"39141","EntryEvent":{"ID":"39141","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31679","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167225","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58276":{"ID":"58276","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Vl6str1 22 km Kiyevskoye Highway"},"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":"119027"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"258276"}},"58277":{"ID":"58277","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kievskoe Shosse, 22-km"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"6, Bldg. 1"},"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":"108811"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"258277"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","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":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"28346","Comment":{},"IdentityID":"30765","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7701321693"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"57606"}},{"ID":"28347","Comment":{},"IdentityID":"30765","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1037701002217"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"57606"}}]},"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"}