{"raw_record_id":"9d08b74e-ea9e-46ee-a9a8-4c518603a187","external_id":"54628","record_hash":"42c8469f4ffa2ec725766120ff15e8712e4a1e04ee6682f066e0471c9e424d7f","raw_record":{"profile":{"ID":"54628","Feature":[{"ID":"90826","FeatureTypeID":"646","FeatureVersion":{"ID":"88445","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"2024"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45989","IdentityFeatureLinkTypeID":"1"}},{"ID":"90827","FeatureTypeID":"647","FeatureVersion":{"ID":"88446","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92009"}},"IdentityReference":{"IdentityID":"45989","IdentityFeatureLinkTypeID":"1"}},{"ID":"92411","FeatureTypeID":"504","FeatureVersion":{"ID":"90016","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92127"}},"IdentityReference":{"IdentityID":"45989","IdentityFeatureLinkTypeID":"1"}},{"ID":"233425","FeatureTypeID":"25","FeatureVersion":{"ID":"283425","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83425"}},"IdentityReference":{"IdentityID":"45989","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45989","Alias":[{"Primary":"true","FixedRef":"54628","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85006","FixedRef":"54628","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"A7 Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142678"}}}},{"Primary":"false","FixedRef":"54628","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"85007","FixedRef":"54628","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"A7 LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142679"}}}},{"Primary":"false","FixedRef":"54628","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"85008","FixedRef":"54628","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OOO A7","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142680"}}}},{"Primary":"false","FixedRef":"54628","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"85009","FixedRef":"54628","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Obshchestvo S Ogranichennoi Otvetstvennostyu A7","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142681"}}}}],"False":"false","Primary":"true","FixedRef":"54628","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142678","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142679","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142680","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142681","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Other financial service activities, except insurance and pension funding activities, n.e.c."],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"],"Organization Established Date":["2024-09-02"]},"sanctions_entry":{"ID":"54628","ListID":"1550","ProfileID":"54628","EntryEvent":{"ID":"54628","Date":{"Day":{"_text":"14"},"Year":{"_text":"2025"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92824","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47241","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183897","Comment":{"_text":"CYBER4"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83425":{"ID":"83425","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Lesnaya D. 9 Pomeshch. 2/10"},"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":"125196"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"283425"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92824":{"type_id":"1","short_ref":"Executive Order 14306 (Cyber)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92009":"Other financial service activities, except insurance and pension funding activities, n.e.c.","92127":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48313","Comment":{},"IdentityID":"45989","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1247700586891"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"85006"}},{"ID":"48314","Comment":{},"IdentityID":"45989","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9710137165"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"85006"}}]},"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"}