{"raw_record_id":"8d071e0c-f4bb-4d7d-8d4b-7e52d3e42688","external_id":"51671","record_hash":"fa74010d195620ff25bd7ad79a0f9b0ca9abfc9498123681a8d6c87bed2113bb","raw_record":{"profile":{"ID":"51671","Feature":[{"ID":"81651","FeatureTypeID":"504","FeatureVersion":{"ID":"79290","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43263","IdentityFeatureLinkTypeID":"1"}},{"ID":"81652","FeatureTypeID":"826","FeatureVersion":{"ID":"79291","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43263","IdentityFeatureLinkTypeID":"1"}},{"ID":"81653","FeatureTypeID":"14","FeatureVersion":{"ID":"79292","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.trust.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43263","IdentityFeatureLinkTypeID":"1"}},{"ID":"81654","FeatureTypeID":"13","FeatureVersion":{"ID":"79293","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"NBTRRUMM","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43263","IdentityFeatureLinkTypeID":"1"}},{"ID":"228741","FeatureTypeID":"25","FeatureVersion":{"ID":"278741","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78741"}},"IdentityReference":{"IdentityID":"43263","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43263","Alias":[{"Primary":"true","FixedRef":"51671","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80400","FixedRef":"51671","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"PUBLIC JOINT STOCK COMPANY NATIONAL BANK TRUST","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136560"}}}},{"Primary":"false","FixedRef":"51671","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"80401","FixedRef":"51671","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"National Bank Trust","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136561"}}}}],"False":"false","Primary":"true","FixedRef":"51671","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136560","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136561","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.trust.ru"],"SWIFT/BIC":["NBTRRUMM"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51671","ListID":"1550","ProfileID":"51671","EntryEvent":{"ID":"51671","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44244","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180275","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"}