{"raw_record_id":"b0f4b394-ec1b-4039-8bde-273839e22ecf","external_id":"16806","record_hash":"d683939f55b755c501f1e2b69abd8080e9f6bc32b8932795101fac7f039b8818","raw_record":{"profile":{"ID":"16806","Feature":[{"ID":"51222","FeatureTypeID":"504","FeatureVersion":{"ID":"48901","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"8550","IdentityFeatureLinkTypeID":"1"}},{"ID":"73844","FeatureTypeID":"504","FeatureVersion":{"ID":"71503","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"8550","IdentityFeatureLinkTypeID":"1"}},{"ID":"175430","FeatureTypeID":"25","FeatureVersion":{"ID":"225430","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25430"}},"IdentityReference":{"IdentityID":"8550","IdentityFeatureLinkTypeID":"1"}},{"ID":"203999","FeatureTypeID":"25","FeatureVersion":{"ID":"253999","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53999"}},"IdentityReference":{"IdentityID":"8550","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8550","Alias":[{"Primary":"true","FixedRef":"16806","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"18905","FixedRef":"16806","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"OOO Volga Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"33384"}}},{"ID":"52282","FixedRef":"16806","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ООО Волга Груп","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"96975"}}}]},{"Primary":"false","FixedRef":"16806","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"52283","FixedRef":"16806","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Volga Group Holding Limited Liability Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96976"}}}}],"False":"false","Primary":"true","FixedRef":"16806","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"33384","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96975","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"96976","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"16806","ListID":"1550","ProfileID":"16806","EntryEvent":[{"ID":"16806","Date":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91498","EntryEventTypeID":"1"},{"ID":"1016806","Date":{"Day":{"_text":"28"},"Year":{"_text":"2014"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"3049","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142546","Comment":{"_text":"UKRAINE-EO13661"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"163907","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"25430":{"ID":"25430","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Begovaya St., Dom 3, Str. 1"},"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":"12528"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"225430"}},"53999":{"ID":"53999","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Timura Frunze, House 11, Building 1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"floor 2, unit IV, room 2"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Moscow"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"253999"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91498":{"type_id":"1","short_ref":"Executive Order 13661 (Ukraine)","program_id":"1"},"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":{"92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"25332","Comment":{},"IdentityID":"8550","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1147746803049"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"18905"}},{"ID":"25333","Comment":{},"IdentityID":"8550","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7718989383"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"18905"}}]},"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"}