{"raw_record_id":"e27fc6a9-2f2e-4724-b57f-1d1b6f0aabe6","external_id":"34766","record_hash":"e98eca4ddf15c5d196abc994834b0c80055530bcbba5990f1a21903f3600e977","raw_record":{"profile":{"ID":"34766","Feature":[{"ID":"46219","FeatureTypeID":"14","FeatureVersion":{"ID":"43938","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"kfins.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"26390","IdentityFeatureLinkTypeID":"1"}},{"ID":"75209","FeatureTypeID":"504","FeatureVersion":{"ID":"72868","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"26390","IdentityFeatureLinkTypeID":"1"}},{"ID":"202109","FeatureTypeID":"25","FeatureVersion":{"ID":"252109","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"52109"}},"IdentityReference":{"IdentityID":"26390","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"26390","Alias":[{"Primary":"true","FixedRef":"34766","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"49525","FixedRef":"34766","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO SOVKOMBANK STRAKHOVANIE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91525"}}}},{"Primary":"false","FixedRef":"34766","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49526","FixedRef":"34766","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sovcombank Insurance JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"91526"}}}},{"Primary":"false","FixedRef":"34766","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"49900","FixedRef":"34766","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO Sovkombank Strakhovanie","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"92112"}}}}],"False":"false","Primary":"true","FixedRef":"34766","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"91525","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"91526","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"92112","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["kfins.ru"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"34766","ListID":"1550","ProfileID":"34766","EntryEvent":{"ID":"34766","Date":{"Day":{"_text":"24"},"Year":{"_text":"2022"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"27007","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"162570","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"}