{"raw_record_id":"fff8efe5-4dd0-4475-a102-c62f47ce673a","external_id":"51471","record_hash":"a3d97bbab52952ce72b567666e200561764496273c25abfb07d8ae0fad9016ef","raw_record":{"profile":{"ID":"51471","Feature":[{"ID":"81011","FeatureTypeID":"504","FeatureVersion":{"ID":"78650","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43063","IdentityFeatureLinkTypeID":"1"}},{"ID":"82827","FeatureTypeID":"826","FeatureVersion":{"ID":"80466","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43063","IdentityFeatureLinkTypeID":"1"}},{"ID":"228429","FeatureTypeID":"25","FeatureVersion":{"ID":"278429","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78429"}},"IdentityReference":{"IdentityID":"43063","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43063","Alias":[{"Primary":"true","FixedRef":"51471","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80147","FixedRef":"51471","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JSC SERVICE REESTR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136282"}}}},{"Primary":"false","FixedRef":"51471","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80148","FixedRef":"51471","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO Service Reestr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136283"}}}}],"False":"false","Primary":"true","FixedRef":"51471","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136282","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136283","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51471","ListID":"1550","ProfileID":"51471","EntryEvent":{"ID":"51471","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44044","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180074","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78429":{"ID":"78429","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Sretenka D. 12"},"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":"107045"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278429"}}},"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.","91761":"Registration Number"},"feature_types":{"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":"43835","Comment":{},"IdentityID":"43063","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1028601354055"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80147"}},{"ID":"43836","Comment":{},"IdentityID":"43063","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"8605006147"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80147"}}]},"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"}