{"raw_record_id":"68a3da47-336f-42fc-b3fc-cf4a44cd3c5d","external_id":"18743","record_hash":"d3524d8c10796999360c614a9fae1adc7d4560551dc757fcbf85b375ae9ee83f","raw_record":{"profile":{"ID":"18743","Feature":[{"ID":"18180","FeatureTypeID":"14","FeatureVersion":{"ID":"15919","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.sberbank-ast.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"18430","FeatureTypeID":"204","FeatureVersion":{"ID":"16169","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"46730","FeatureTypeID":"947","FeatureVersion":{"ID":"44436","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92097"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"46853","FeatureTypeID":"951","FeatureVersion":{"ID":"44552","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"46854","FeatureTypeID":"952","FeatureVersion":{"ID":"44553","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2022"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"51164","FeatureTypeID":"504","FeatureVersion":{"ID":"48843","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"73898","FeatureTypeID":"504","FeatureVersion":{"ID":"71557","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"178491","FeatureTypeID":"25","FeatureVersion":{"ID":"228491","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28491"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}},{"ID":"202524","FeatureTypeID":"25","FeatureVersion":{"ID":"252524","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52524"}},"IdentityReference":{"IdentityID":"10467","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10467","Alias":[{"Primary":"true","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22711","FixedRef":"18743","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY SBERBANK AUTOMATED TRADE SYSTEM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45363"}}}},{"Primary":"false","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22712","FixedRef":"18743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SBERBANK-AUTOMATED TRADING SYSTEM CLOSED JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42885"}}}},{"Primary":"false","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22713","FixedRef":"18743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SBERBANK-AST ZAO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42886"}}}},{"Primary":"false","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22714","FixedRef":"18743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK AVTOMATIZIROVANNAYA SISTEMA TORGOV","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42887"}}}},{"Primary":"false","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22715","FixedRef":"18743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK COMPANY SBERBANK-AUTOMATED SYSTEM FOR TRADING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44563"}}}},{"Primary":"false","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50111","FixedRef":"18743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sberbank-AST JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92383"}}}},{"Primary":"false","FixedRef":"18743","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"50113","FixedRef":"18743","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92385"}}}}],"False":"false","Primary":"true","FixedRef":"18743","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42885","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42886","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"42887","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"44563","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45363","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92383","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92385","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.sberbank-ast.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."],"Executive Order 14024 Directive Information -":["For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"18743","ListID":"1550","ProfileID":"18743","EntryEvent":[{"ID":"18743","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},{"ID":"1018743","Date":{"Day":{"_text":"6"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"10887","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"27388","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"92093"},{"ID":"28887","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144657","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"162865","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}