{"raw_record_id":"65c39667-948f-4d9f-a2f6-624ecbd9cc1a","external_id":"21039","record_hash":"bbf11f4dc63ff20075ce4e6378db24f26d59d876fb6e5883da84795677414f73","raw_record":{"profile":{"ID":"21039","Feature":[{"ID":"21851","FeatureTypeID":"14","FeatureVersion":{"ID":"19590","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://www.crimearw.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12743","IdentityFeatureLinkTypeID":"1"}},{"ID":"21852","FeatureTypeID":"21","FeatureVersion":{"ID":"19591","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"ngkkjd@mail.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12743","IdentityFeatureLinkTypeID":"1"}},{"ID":"43928","FeatureTypeID":"504","FeatureVersion":{"ID":"41647","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12743","IdentityFeatureLinkTypeID":"1"}},{"ID":"181955","FeatureTypeID":"25","FeatureVersion":{"ID":"231955","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31955"}},"IdentityReference":{"IdentityID":"12743","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12743","Alias":[{"Primary":"true","FixedRef":"21039","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26731","FixedRef":"21039","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"CRIMEAN RAILWAY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51598"}}}},{"Primary":"false","FixedRef":"21039","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26732","FixedRef":"21039","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51599"}}}},{"Primary":"false","FixedRef":"21039","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26733","FixedRef":"21039","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KRYMZHD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51186"}}}},{"Primary":"false","FixedRef":"21039","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26734","FixedRef":"21039","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"THE RAILWAYS OF CRIMEA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51187"}}}}],"False":"false","Primary":"true","FixedRef":"21039","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"51186","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51187","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51598","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51599","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://www.crimearw.ru"],"Email Address":["ngkkjd@mail.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"21039","ListID":"1550","ProfileID":"21039","EntryEvent":{"ID":"21039","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13242","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147055","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"31955":{"ID":"31955","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"34 Pavlenko Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Simferopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Republic of Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"95006"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"231955"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91703":{"type_id":"1","short_ref":"Executive Order 13685 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1589":"V.A.T. Number"},"feature_types":{"14":"Website","21":"Email Address","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":"13127","Comment":{},"IdentityID":"12743","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1159102022738"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"26731"}},{"ID":"13128","Comment":{},"IdentityID":"12743","ValidityID":"1","IDRegDocTypeID":"1589","IDRegistrationNo":{"_text":"9102157783"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"26731"}}]},"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"}