{"raw_record_id":"f843e99b-d6a3-4193-ae18-12b2fa849a25","external_id":"18751","record_hash":"7b7c614c97b4cdb966635f186b1e1eb909645de2a6a9e99f7fa21df360b806bd","raw_record":{"profile":{"ID":"18751","Feature":[{"ID":"18427","FeatureTypeID":"204","FeatureVersion":{"ID":"16166","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"46735","FeatureTypeID":"947","FeatureVersion":{"ID":"44441","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"46867","FeatureTypeID":"951","FeatureVersion":{"ID":"44566","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"46868","FeatureTypeID":"952","FeatureVersion":{"ID":"44567","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"51184","FeatureTypeID":"504","FeatureVersion":{"ID":"48863","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"73903","FeatureTypeID":"504","FeatureVersion":{"ID":"71562","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"178508","FeatureTypeID":"25","FeatureVersion":{"ID":"228508","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28508"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}},{"ID":"202541","FeatureTypeID":"25","FeatureVersion":{"ID":"252541","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52541"}},"IdentityReference":{"IdentityID":"10475","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10475","Alias":[{"Primary":"true","FixedRef":"18751","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22750","FixedRef":"18751","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY SBERBANK INSURANCE BROKER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45399"}}}},{"Primary":"false","FixedRef":"18751","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22751","FixedRef":"18751","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"LLC INSURANCE BROKER OF SBERBANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42928"}}}},{"Primary":"false","FixedRef":"18751","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22752","FixedRef":"18751","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank Insurance Broker LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42929"}}}},{"Primary":"false","FixedRef":"18751","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22753","FixedRef":"18751","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42930"}}}},{"Primary":"false","FixedRef":"18751","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22754","FixedRef":"18751","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO STRAKHOVOI BROKER SBERBANKA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42931"}}}}],"False":"false","Primary":"true","FixedRef":"18751","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42928","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42929","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42930","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42931","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45399","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Listing Date (EO 14024 Directive 2):":["2022-02-24"],"Effective Date (EO 14024 Directive 2):":["2022-03-26"],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"18751","ListID":"1550","ProfileID":"18751","EntryEvent":[{"ID":"18751","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018751","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"10884","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"27393","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"28897","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144665","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162883","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28508":{"ID":"28508","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"42 Bolshaya Yakimanka St., b. 1-2, office 206"},"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":"119049"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"228508"}},"52541":{"ID":"52541","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1 Vasilisy Kozhinoy Street, building 1, floor 11, room 30"},"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":"121096"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252541"}}},"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":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"},"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No."},"feature_types":{"25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:","947":"Executive Order 14024 Directive Information -","951":"Listing Date (EO 14024 Directive 2):","952":"Effective Date (EO 14024 Directive 2):"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block","91505":"13662 Sectoral Directive 1","92093":"Executive Order 14024 Directive 2"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92097":"For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"11002","Comment":{},"IdentityID":"10475","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1147746683468"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"22750"}},{"ID":"24707","Comment":{},"IdentityID":"10475","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7706810730"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"22750"}}]},"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"}