{"raw_record_id":"280b7728-efe9-4bb7-a941-c1a0497d01c8","external_id":"51819","record_hash":"17288a88842f0bff55878aa99fe7dc927147ff5d778f56418819850111ef2a81","raw_record":{"profile":{"ID":"51819","Feature":[{"ID":"82129","FeatureTypeID":"13","FeatureVersion":{"ID":"79768","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"EUJKRU55","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43411","IdentityFeatureLinkTypeID":"1"}},{"ID":"82130","FeatureTypeID":"14","FeatureVersion":{"ID":"79769","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.united.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"43411","IdentityFeatureLinkTypeID":"1"}},{"ID":"82132","FeatureTypeID":"826","FeatureVersion":{"ID":"79771","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43411","IdentityFeatureLinkTypeID":"1"}},{"ID":"82134","FeatureTypeID":"504","FeatureVersion":{"ID":"79773","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43411","IdentityFeatureLinkTypeID":"1"}},{"ID":"228970","FeatureTypeID":"25","FeatureVersion":{"ID":"278970","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78970"}},"IdentityReference":{"IdentityID":"43411","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43411","Alias":{"Primary":"true","FixedRef":"51819","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80578","FixedRef":"51819","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136748"}}}},"False":"false","Primary":"true","FixedRef":"51819","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136748","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.united.ru"],"SWIFT/BIC":["EUJKRU55"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51819","ListID":"1550","ProfileID":"51819","EntryEvent":{"ID":"51819","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44392","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180424","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"}