{"raw_record_id":"0d247281-254d-4b9f-aeb1-062a99c00e28","external_id":"47489","record_hash":"5f6f6f4fc3eca70c0aafd064a23f1b07b7a8a43d2216ae835bb6e697a7ea0f58","raw_record":{"profile":{"ID":"47489","Feature":[{"ID":"76400","FeatureTypeID":"504","FeatureVersion":{"ID":"74059","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"39113","IdentityFeatureLinkTypeID":"1"}},{"ID":"220872","FeatureTypeID":"25","FeatureVersion":{"ID":"270872","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70872"}},"IdentityReference":{"IdentityID":"39113","IdentityFeatureLinkTypeID":"1"}},{"ID":"220874","FeatureTypeID":"25","FeatureVersion":{"ID":"270874","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70874"}},"IdentityReference":{"IdentityID":"39113","IdentityFeatureLinkTypeID":"1"}},{"ID":"220875","FeatureTypeID":"25","FeatureVersion":{"ID":"270875","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70875"}},"IdentityReference":{"IdentityID":"39113","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39113","Alias":[{"Primary":"true","FixedRef":"47489","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71792","FixedRef":"47489","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Group of Companies MKC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125145"}}}},{"Primary":"false","FixedRef":"47489","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71793","FixedRef":"47489","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Gruppa Kompanii MKS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125146"}}}}],"False":"false","Primary":"true","FixedRef":"47489","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125145","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125146","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"47489","ListID":"1550","ProfileID":"47489","EntryEvent":{"ID":"47489","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40072","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175853","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"70872":{"ID":"70872","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Victorenko Str. 5, Building 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Business Center, Victory Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"9th Floor, Office 8A"},"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":"125167"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"270872"}},"70874":{"ID":"70874","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Voronezhskaya Str. 5, Letter A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Section 27H, Office 224"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Petersburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"191119"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"270874"}},"70875":{"ID":"70875","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kirova Str. 63, Office 206"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Beryozovsky"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"623700"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"270875"}}},"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":"37945","Comment":{},"IdentityID":"39113","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1096604002384"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71792"}},{"ID":"37948","Comment":{},"IdentityID":"39113","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"6604025432"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"71792"}}]},"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"}