{"raw_record_id":"e7f48783-eb06-4c5a-a31e-a523514cfd51","external_id":"40790","record_hash":"21baf2d89ad2526792dccbf35e9608478e72cea0dba90d77b55a0b565b7c4e8b","raw_record":{"profile":{"ID":"40790","Feature":[{"ID":"74143","FeatureTypeID":"504","FeatureVersion":{"ID":"71802","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32414","IdentityFeatureLinkTypeID":"1"}},{"ID":"210798","FeatureTypeID":"25","FeatureVersion":{"ID":"260798","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60798"}},"IdentityReference":{"IdentityID":"32414","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32414","Alias":{"Primary":"true","FixedRef":"40790","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60349","FixedRef":"40790","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Aforra Development","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109626"}}}},"False":"false","Primary":"true","FixedRef":"40790","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"109626","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"40790","ListID":"1550","ProfileID":"40790","EntryEvent":{"ID":"40790","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33328","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168954","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"60798":{"ID":"60798","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Bolshaya Yakimanka, d. 26"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"E/pom./kom 1/IV/9V"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"260798"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"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:"},"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":"29983","Comment":{},"IdentityID":"32414","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1157746261078"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"60349"}},{"ID":"29984","Comment":{},"IdentityID":"32414","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7706418970"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"60349"}}]},"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"}