{"raw_record_id":"4a97b034-1ffc-4749-9ddd-2fa34443c7af","external_id":"47361","record_hash":"192eb20ed1cf1093e8f1a172b3dab95be3394332c0b4bec6d9d9e9c1cf3de25a","raw_record":{"profile":{"ID":"47361","Feature":[{"ID":"69865","FeatureTypeID":"504","FeatureVersion":{"ID":"67544","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"38985","IdentityFeatureLinkTypeID":"1"}},{"ID":"220580","FeatureTypeID":"25","FeatureVersion":{"ID":"270580","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70580"}},"IdentityReference":{"IdentityID":"38985","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38985","Alias":[{"Primary":"true","FixedRef":"47361","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71521","FixedRef":"47361","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Ofitrade","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124796"}}}},{"Primary":"false","FixedRef":"47361","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71522","FixedRef":"47361","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ofitreid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124797"}}}},{"Primary":"false","FixedRef":"47361","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71523","FixedRef":"47361","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Ofitreyd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124798"}}}}],"False":"false","Primary":"true","FixedRef":"47361","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"124796","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124797","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124798","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47361","ListID":"1550","ProfileID":"47361","EntryEvent":{"ID":"47361","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39940","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175692","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"70580":{"ID":"70580","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Sholokhova D. 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kv. 145"},"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":"119634"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"270580"}}},"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":"37695","Comment":{},"IdentityID":"38985","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1147746897396"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71521"}},{"ID":"37696","Comment":{},"IdentityID":"38985","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7729779003"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71521"}}]},"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"}