{"raw_record_id":"466749de-78b7-47f8-a2ea-dc958a754534","external_id":"44638","record_hash":"24c57b532725ec2f027e4ab7a2a5322f3df6e4790f533eca94977736defa74cf","raw_record":{"profile":{"ID":"44638","Feature":[{"ID":"65314","FeatureTypeID":"646","FeatureVersion":{"ID":"62993","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2008"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2008"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2008"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2008"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36262","IdentityFeatureLinkTypeID":"1"}},{"ID":"73778","FeatureTypeID":"504","FeatureVersion":{"ID":"71437","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"36262","IdentityFeatureLinkTypeID":"1"}},{"ID":"84410","FeatureTypeID":"504","FeatureVersion":{"ID":"82049","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"36262","IdentityFeatureLinkTypeID":"1"}},{"ID":"216937","FeatureTypeID":"25","FeatureVersion":{"ID":"266937","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66937"}},"IdentityReference":{"IdentityID":"36262","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36262","Alias":[{"Primary":"true","FixedRef":"44638","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66663","FixedRef":"44638","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"VELESSTROI LIMITED LIABILITY COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118123"}}}},{"Primary":"false","FixedRef":"44638","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"67302","FixedRef":"44638","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Velesstroy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119009"}}}},{"Primary":"false","FixedRef":"44638","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"67303","FixedRef":"44638","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Velesstroy Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119010"}}}},{"Primary":"false","FixedRef":"44638","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"67304","FixedRef":"44638","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obschestvo S Ogranichennoi Otvetstvennostyu Velesstroi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119011"}}}},{"Primary":"false","FixedRef":"44638","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"67305","FixedRef":"44638","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Amerko OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119012"}}}}],"False":"false","Primary":"true","FixedRef":"44638","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"118123","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119009","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119010","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119011","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119012","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024.","Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"44638","ListID":"1550","ProfileID":"44638","EntryEvent":[{"ID":"44638","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1044638","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"37176","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172882","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"181753","Comment":{"_text":"UKRAINE-EO13662"},"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"}