{"raw_record_id":"76aeaccb-4ce3-474a-b49a-7341696e259f","external_id":"50020003","record_hash":"0afd2ca5b557ef5fbe73ee2df5541d2e6fcbbecd0f71433c7a0c82ebaf0863a6","raw_record":{"profile":{"ID":"20003","Feature":[{"ID":"20848","FeatureTypeID":"204","FeatureVersion":{"ID":"18587","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"11727","IdentityFeatureLinkTypeID":"1"}},{"ID":"43780","FeatureTypeID":"504","FeatureVersion":{"ID":"41499","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"11727","IdentityFeatureLinkTypeID":"1"}},{"ID":"180297","FeatureTypeID":"25","FeatureVersion":{"ID":"230297","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30297"}},"IdentityReference":{"IdentityID":"11727","IdentityFeatureLinkTypeID":"1"}},{"ID":"180298","FeatureTypeID":"25","FeatureVersion":{"ID":"230298","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30298"}},"IdentityReference":{"IdentityID":"11727","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11727","Alias":[{"Primary":"true","FixedRef":"20003","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"24904","FixedRef":"20003","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LESPROMPROTSESSING, ZAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48598"}}}},{"Primary":"false","FixedRef":"20003","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24906","FixedRef":"20003","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47523"}}}},{"Primary":"false","FixedRef":"20003","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24907","FixedRef":"20003","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LESPROMPROCESSING CJSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47524"}}}},{"Primary":"false","FixedRef":"20003","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24908","FixedRef":"20003","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CJSC LESPROMPROCESSING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47525"}}}},{"Primary":"false","FixedRef":"20003","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"24909","FixedRef":"20003","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48719"}}}}],"False":"false","Primary":"true","FixedRef":"20003","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"47523","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"47524","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"47525","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48598","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48719","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"50020003","ListID":"91507","ProfileID":"20003","EntryEvent":{"ID":"50020003","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50012061","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50145977","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List"},"snapshot_id":"10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb","snapshot_sha256":"2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d","fetched_at":"2026-07-09T20:07:34.972359+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/CONS_ADVANCED.XML"}