{"raw_record_id":"65fb6a10-2b1b-4be3-8eac-d3d584f7835f","external_id":"44283","record_hash":"21ed421b6b88884ca9dc4ce2c6d09f38a25e07c53de8b38562a5d2f4162f2328","raw_record":{"profile":{"ID":"44283","Feature":[{"ID":"73759","FeatureTypeID":"504","FeatureVersion":{"ID":"71418","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"35907","IdentityFeatureLinkTypeID":"1"}},{"ID":"215928","FeatureTypeID":"25","FeatureVersion":{"ID":"265928","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65928"}},"IdentityReference":{"IdentityID":"35907","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35907","Alias":{"Primary":"true","FixedRef":"44283","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"66086","FixedRef":"44283","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Fortap","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117241"}}},{"ID":"66088","FixedRef":"44283","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"общество с ограниченной ответственностью фортап","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"117245"}}}]},"False":"false","Primary":"true","FixedRef":"44283","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117241","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117245","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44283","ListID":"1550","ProfileID":"44283","EntryEvent":{"ID":"44283","Date":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36801","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172507","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"65928":{"ID":"65928","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"3M Dudko St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Room 6N, Office 1-4D"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Ivanovskiy Municipal District"},"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":"192029"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"265928"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"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":"33734","Comment":{},"IdentityID":"35907","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1227800043404"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"66086"}},{"ID":"33735","Comment":{},"IdentityID":"35907","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"780227226010"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"66086"}}]},"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"}