{"raw_record_id":"5b326762-9615-42e8-ae4c-ed0ad4551edb","external_id":"44262","record_hash":"bc89bad59d25cd3b55be2b17df067ae21f893cd3f3f16a5cf457382cd6cbb4b5","raw_record":{"profile":{"ID":"44262","Feature":[{"ID":"63921","FeatureTypeID":"646","FeatureVersion":{"ID":"61600","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35886","IdentityFeatureLinkTypeID":"1"}},{"ID":"63922","FeatureTypeID":"13","FeatureVersion":{"ID":"61601","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"SLDRRU3S","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35886","IdentityFeatureLinkTypeID":"1"}},{"ID":"63923","FeatureTypeID":"14","FeatureVersion":{"ID":"61602","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.solid.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35886","IdentityFeatureLinkTypeID":"1"}},{"ID":"63925","FeatureTypeID":"826","FeatureVersion":{"ID":"61604","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"35886","IdentityFeatureLinkTypeID":"1"}},{"ID":"75818","FeatureTypeID":"504","FeatureVersion":{"ID":"73477","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"35886","IdentityFeatureLinkTypeID":"1"}},{"ID":"215890","FeatureTypeID":"25","FeatureVersion":{"ID":"265890","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65890"}},"IdentityReference":{"IdentityID":"35886","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35886","Alias":{"Primary":"true","FixedRef":"44262","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66055","FixedRef":"44262","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Joint Stock Company Commercial Bank Solidarnost","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117208"}}}},"False":"false","Primary":"true","FixedRef":"44262","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"117208","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.solid.ru"],"SWIFT/BIC":["SLDRRU3S"],"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44262","ListID":"1550","ProfileID":"44262","EntryEvent":{"ID":"44262","Date":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36876","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172486","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"}