{"raw_record_id":"34db6bef-9825-47f9-8446-b9abe1d2d16d","external_id":"49426","record_hash":"f8945cbb4f32aad520a300e585f1636384c0477081bc4ce7ef2746796cde57a6","raw_record":{"profile":{"ID":"49426","Feature":[{"ID":"72783","FeatureTypeID":"504","FeatureVersion":{"ID":"70462","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"41042","IdentityFeatureLinkTypeID":"1"}},{"ID":"224517","FeatureTypeID":"25","FeatureVersion":{"ID":"274517","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74517"}},"IdentityReference":{"IdentityID":"41042","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41042","Alias":[{"Primary":"true","FixedRef":"49426","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"75982","FixedRef":"49426","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130572"}}},{"ID":"75983","FixedRef":"49426","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество С Ограниченной Ответственностью Управляющая Компания Эльга","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"130573"}}}]},{"Primary":"false","FixedRef":"49426","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"75984","FixedRef":"49426","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"UK ELSI OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"130574"}}}}],"False":"false","Primary":"true","FixedRef":"49426","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"130572","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130573","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"130574","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"49426","ListID":"1550","ProfileID":"49426","EntryEvent":{"ID":"49426","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41991","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177917","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"74517":{"ID":"74517","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"D. 6 Str. 2 Etazh 21 Pom. IA"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Naberezhnaya Presnenskaya"},"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":"123317"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"274517"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"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":"40719","Comment":{},"IdentityID":"41042","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1207700160293"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"75982"}},{"ID":"40720","Comment":{},"IdentityID":"41042","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9703012207"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"75982"}}]},"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"}