{"raw_record_id":"f0a2779f-1088-4f78-9241-837f2c780ff4","external_id":"34738","record_hash":"4556b27f712834c4a28b50aace0c38736f94b028ceda487380012e3b7da6c466","raw_record":{"profile":{"ID":"34738","Feature":[{"ID":"75190","FeatureTypeID":"504","FeatureVersion":{"ID":"72849","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26362","IdentityFeatureLinkTypeID":"1"}},{"ID":"202048","FeatureTypeID":"25","FeatureVersion":{"ID":"252048","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52048"}},"IdentityReference":{"IdentityID":"26362","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26362","Alias":[{"Primary":"true","FixedRef":"34738","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49445","FixedRef":"34738","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO FINTENDER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91418"}}}},{"Primary":"false","FixedRef":"34738","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49446","FixedRef":"34738","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Fintender JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91419"}}}},{"Primary":"false","FixedRef":"34738","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49883","FixedRef":"34738","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO Fintender","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92095"}}}},{"Primary":"false","FixedRef":"34738","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49884","FixedRef":"34738","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Fintender Joint Stock Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92096"}}}}],"False":"false","Primary":"true","FixedRef":"34738","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91418","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91419","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92095","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92096","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34738","ListID":"1550","ProfileID":"34738","EntryEvent":{"ID":"34738","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"26979","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162542","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"52048":{"ID":"52048","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Pr-Kt Tekstilshchikov D. 46"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Pomeshch. 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Kom.56"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kostroma"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"156000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"252048"}}},"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:"},"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":"24401","Comment":{},"IdentityID":"26362","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7743113487"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49445"}},{"ID":"24402","Comment":{},"IdentityID":"26362","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1157746705930"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"49445"}}]},"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"}