{"raw_record_id":"ccc2801c-5c2b-4456-b690-8dc6d5aebcb5","external_id":"70018783","record_hash":"02b57bf4a021bccbc39f9e8acba263a582b5ad6853231cd53920525f48f72464","raw_record":{"profile":{"ID":"18783","Feature":[{"ID":"18267","FeatureTypeID":"204","FeatureVersion":{"ID":"16006","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91523"}},"IdentityReference":{"IdentityID":"10507","IdentityFeatureLinkTypeID":"1"}},{"ID":"18268","FeatureTypeID":"14","FeatureVersion":{"ID":"16007","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://con-sirius.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10507","IdentityFeatureLinkTypeID":"1"}},{"ID":"43552","FeatureTypeID":"504","FeatureVersion":{"ID":"41271","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10507","IdentityFeatureLinkTypeID":"1"}},{"ID":"178563","FeatureTypeID":"25","FeatureVersion":{"ID":"228563","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28563"}},"IdentityReference":{"IdentityID":"10507","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10507","Alias":[{"Primary":"true","FixedRef":"18783","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22868","FixedRef":"18783","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KONTSERN SIRIUS OAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45361"}}}},{"Primary":"false","FixedRef":"18783","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22869","FixedRef":"18783","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"CONCERN SIRIUS JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43134"}}}},{"Primary":"false","FixedRef":"18783","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22870","FixedRef":"18783","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC SIRIUS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43135"}}}}],"False":"false","Primary":"true","FixedRef":"18783","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"43134","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"43135","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45361","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://con-sirius.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 3"]},"sanctions_entry":{"ID":"70018783","ListID":"91512","ProfileID":"18783","EntryEvent":{"ID":"70018783","Date":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"70010763","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91513"},{"ID":"70144697","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"28563":{"ID":"28563","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"str. 1 18 Malaya Pirogovskaya ul."},"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":"119435"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"228563"}}},"references":{"lists":{"91512":"Consolidated 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"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No.","1636":"Government Gazette Number"},"feature_types":{"14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91513":"13662 Sectoral Directive 3"},"detail_references":{"91523":"Subject to Directive 3","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"11059","Comment":{},"IdentityID":"10507","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1097746424368"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22868"}},{"ID":"11060","Comment":{},"IdentityID":"10507","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"62668197"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22868"}},{"ID":"11061","Comment":{},"IdentityID":"10507","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7704730655"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22868"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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/CONS_ADVANCED.XML"}