{"raw_record_id":"ec1dcf70-a6a6-4be2-926e-65969fc7b5b2","external_id":"40820","record_hash":"6af7fcb3ab13fac6bc8fa82e59494af3e071f5746ef69ddf09f0efcf7870e1b8","raw_record":{"profile":{"ID":"40820","Feature":[{"ID":"74158","FeatureTypeID":"504","FeatureVersion":{"ID":"71817","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"32444","IdentityFeatureLinkTypeID":"1"}},{"ID":"210860","FeatureTypeID":"25","FeatureVersion":{"ID":"260860","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60860"}},"IdentityReference":{"IdentityID":"32444","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32444","Alias":[{"Primary":"true","FixedRef":"40820","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"60434","FixedRef":"40820","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company New City","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109746"}}}},{"Primary":"false","FixedRef":"40820","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60435","FixedRef":"40820","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Novy Gorod OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109747"}}}}],"False":"false","Primary":"true","FixedRef":"40820","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"109746","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"109747","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"40820","ListID":"1550","ProfileID":"40820","EntryEvent":{"ID":"40820","Date":{"Day":{"_text":"24"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33358","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168984","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"60860":{"ID":"60860","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ul. Solnechnaya, d. 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"pom. 97 ofis 17"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zhukovski"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Moscow oblast"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"260860"}}},"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":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"1596":"Tax ID No.","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"30041","Comment":{},"IdentityID":"32444","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"5040130894"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"60434"}},{"ID":"30042","Comment":{},"IdentityID":"32444","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1145040006506"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"60434"}}]},"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"}