{"raw_record_id":"7901db4b-0b47-48ec-9a38-77f85b4a976c","external_id":"26673","record_hash":"7a674eeb2d1957529f6e626bca1f8dbc2e1d6fd0f1dbe293d5d47d02a44c4da4","raw_record":{"profile":{"ID":"26673","Feature":[{"ID":"31317","FeatureTypeID":"364","FeatureVersion":{"ID":"29056","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"50-579-8144","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18377","IdentityFeatureLinkTypeID":"1"}},{"ID":"54589","FeatureTypeID":"504","FeatureVersion":{"ID":"52268","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"18377","IdentityFeatureLinkTypeID":"1"}},{"ID":"190436","FeatureTypeID":"25","FeatureVersion":{"ID":"240436","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"40436"}},"IdentityReference":{"IdentityID":"18377","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18377","Alias":[{"Primary":"true","FixedRef":"26673","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"35894","FixedRef":"26673","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Optima, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69337"}}},{"ID":"35895","FixedRef":"26673","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО Оптима","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"69338"}}}]},{"Primary":"false","FixedRef":"26673","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"35896","FixedRef":"26673","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Optima","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"69339"}}}}],"False":"false","Primary":"true","FixedRef":"26673","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"69337","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"69338","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"69339","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"D-U-N-S Number":["50-579-8144"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"]},"sanctions_entry":{"ID":"26673","ListID":"1550","ProfileID":"26673","EntryEvent":{"ID":"26673","Date":{"Day":{"_text":"5"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91711","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"18771","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153349","Comment":{"_text":"CYBER2"},"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"}