{"raw_record_id":"cefcef85-5c42-4689-a587-ae81e677f231","external_id":"25118","record_hash":"43e378fad1943d65a665bf706097a7f39be380f2a99a5435e305edcfdbade3db","raw_record":{"profile":{"ID":"25118","Feature":[{"ID":"28369","FeatureTypeID":"14","FeatureVersion":{"ID":"26108","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.krimtec.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16822","IdentityFeatureLinkTypeID":"1"}},{"ID":"28370","FeatureTypeID":"21","FeatureVersion":{"ID":"26109","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"e.hmelnitskiy@krimtec.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16822","IdentityFeatureLinkTypeID":"1"}},{"ID":"43986","FeatureTypeID":"504","FeatureVersion":{"ID":"41705","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"16822","IdentityFeatureLinkTypeID":"1"}},{"ID":"188037","FeatureTypeID":"25","FeatureVersion":{"ID":"238037","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38037"}},"IdentityReference":{"IdentityID":"16822","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16822","Alias":[{"Primary":"true","FixedRef":"25118","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33297","FixedRef":"25118","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"KRYMTETS, AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65120"}}}},{"Primary":"false","FixedRef":"25118","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33298","FixedRef":"25118","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO KRYMTEPLOELEKTROTSENTRAL","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65117"}}}},{"Primary":"false","FixedRef":"25118","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33299","FixedRef":"25118","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO, KRIMTETS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65118"}}}},{"Primary":"false","FixedRef":"25118","LowQuality":"false","AliasTypeID":"1401","DocumentedName":{"ID":"33300","FixedRef":"25118","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"KRYMTEPLOELEKTROTSENTRAL, AO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65119"}}}}],"False":"false","Primary":"true","FixedRef":"25118","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65117","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65118","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65119","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"65120","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.krimtec.com"],"Email Address":["e.hmelnitskiy@krimtec.com"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"25118","ListID":"1550","ProfileID":"25118","EntryEvent":{"ID":"25118","Date":{"Day":{"_text":"8"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17236","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151554","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38037":{"ID":"38037","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1, ul. Montazhnaya Pgt. Gresovski"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Simferopol"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Crimea"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"295493"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"238037"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia","11209":"Ukraine"},"area_codes":{"11209":"Ukraine"},"alias_types":{"1400":"A.K.A.","1401":"F.K.A.","1403":"Name"},"legal_basis":{"91703":{"type_id":"1","short_ref":"Executive Order 13685 (Ukraine)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","1636":"Government Gazette Number","91761":"Registration Number"},"feature_types":{"14":"Website","21":"Email Address","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"16201","Comment":{},"IdentityID":"16822","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1159102014169"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"33297"}},{"ID":"16202","Comment":{},"IdentityID":"16822","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"9102070194"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"33297"}},{"ID":"16203","Comment":{},"IdentityID":"16822","ValidityID":"1","IDRegDocTypeID":"1636","IDRegistrationNo":{"_text":"00828288"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"33297"}}]},"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"}