{"raw_record_id":"7b5e2ff9-2d92-44e2-b0e9-7e835e6a5d82","external_id":"24303","record_hash":"be8f2ebff4e1c0904351a37fee3ce76876f63fb78cd03d98c8afcfb591bbda74","raw_record":{"profile":{"ID":"24303","Feature":[{"ID":"43998","FeatureTypeID":"504","FeatureVersion":{"ID":"41717","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"16007","IdentityFeatureLinkTypeID":"1"}},{"ID":"186689","FeatureTypeID":"25","FeatureVersion":{"ID":"236689","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36689"}},"IdentityReference":{"IdentityID":"16007","IdentityFeatureLinkTypeID":"1"}},{"ID":"186690","FeatureTypeID":"25","FeatureVersion":{"ID":"236690","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36690"}},"IdentityReference":{"IdentityID":"16007","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16007","Alias":[{"Primary":"true","FixedRef":"24303","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31895","FixedRef":"24303","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RENOVA GROUP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62381"}}}},{"Primary":"false","FixedRef":"24303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31896","FixedRef":"24303","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT-STOCK COMPANY RENOVA GROUP OF COMPANIES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62382"}}}},{"Primary":"false","FixedRef":"24303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31897","FixedRef":"24303","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC RENOVA GROUP OF COMPANIES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62383"}}}}],"False":"false","Primary":"true","FixedRef":"24303","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"62381","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"62382","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"62383","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"24303","ListID":"1550","ProfileID":"24303","EntryEvent":{"ID":"24303","Date":{"Day":{"_text":"6"},"Year":{"_text":"2018"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16400","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150579","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"36689":{"ID":"36689","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"V, 28 Balaklavskiy Prospekt"},"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":"117452"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"236689"}},"36690":{"ID":"36690","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"40, Malaya Ordynka"},"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":"115184"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"236690"}}},"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":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","1636":"Government Gazette Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"15495","Comment":{},"IdentityID":"16007","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1047796880548"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"31895"}},{"ID":"15496","Comment":{},"IdentityID":"16007","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7727526670"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"31895"}},{"ID":"15497","Comment":{},"IdentityID":"16007","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"772701001"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"31895"}}]},"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"}