{"raw_record_id":"c94a1ef0-474d-4979-af10-ca68a867340d","external_id":"47425","record_hash":"dbc3e59d9268845b1d9e9560ef00734f4f4fc0877431ba096aa9155ec05805a4","raw_record":{"profile":{"ID":"47425","Feature":[{"ID":"68930","FeatureTypeID":"14","FeatureVersion":{"ID":"66609","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.avangard.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39049","IdentityFeatureLinkTypeID":"1"}},{"ID":"68931","FeatureTypeID":"826","FeatureVersion":{"ID":"66610","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"39049","IdentityFeatureLinkTypeID":"1"}},{"ID":"68932","FeatureTypeID":"13","FeatureVersion":{"ID":"66611","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"AVJSRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39049","IdentityFeatureLinkTypeID":"1"}},{"ID":"76394","FeatureTypeID":"504","FeatureVersion":{"ID":"74053","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39049","IdentityFeatureLinkTypeID":"1"}},{"ID":"220727","FeatureTypeID":"25","FeatureVersion":{"ID":"270727","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70727"}},"IdentityReference":{"IdentityID":"39049","IdentityFeatureLinkTypeID":"1"}},{"ID":"220728","FeatureTypeID":"25","FeatureVersion":{"ID":"270728","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70728"}},"IdentityReference":{"IdentityID":"39049","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39049","Alias":[{"Primary":"true","FixedRef":"47425","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71648","FixedRef":"47425","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AVANGARD JOINT STOCK BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124950"}}}},{"Primary":"false","FixedRef":"47425","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71649","FixedRef":"47425","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AVANGARD BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124951"}}}}],"False":"false","Primary":"true","FixedRef":"47425","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"124950","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124951","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.avangard.ru"],"SWIFT/BIC":["AVJSRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47425","ListID":"1550","ProfileID":"47425","EntryEvent":{"ID":"47425","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40008","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175786","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"70727":{"ID":"70727","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"St. Bolshaya Yakimanka 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":"119180"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"270727"}},"70728":{"ID":"70728","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sadovnicheskaya Street 12"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Bld. 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":"115035"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"270728"}}},"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.","91752":"Legal Entity Number","91761":"Registration Number"},"feature_types":{"13":"SWIFT/BIC","14":"Website","25":"Location","504":"Secondary sanctions risk:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"37837","Comment":{},"IdentityID":"39049","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1027700367507"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71648"}},{"ID":"37838","Comment":{},"IdentityID":"39049","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7702021163"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71648"}},{"ID":"37839","Comment":{},"IdentityID":"39049","ValidityID":"1","IDRegDocTypeID":"91752","IDRegistrationNo":{"_text":"253400K1TTC1FABJCE13"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"71648"}}]},"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"}