{"raw_record_id":"5f1a79d2-3233-49a4-992d-a587ad66fc5d","external_id":"50020621","record_hash":"bc5ff7295fb241fbd3ab9f70c78922762021e3750dff190561a86fbc92f4bbe5","raw_record":{"profile":{"ID":"20621","Feature":[{"ID":"21241","FeatureTypeID":"21","FeatureVersion":{"ID":"18980","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"fednev@rshb.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12345","IdentityFeatureLinkTypeID":"1"}},{"ID":"21960","FeatureTypeID":"204","FeatureVersion":{"ID":"19699","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"12345","IdentityFeatureLinkTypeID":"1"}},{"ID":"43924","FeatureTypeID":"504","FeatureVersion":{"ID":"41643","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12345","IdentityFeatureLinkTypeID":"1"}},{"ID":"181269","FeatureTypeID":"25","FeatureVersion":{"ID":"231269","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31269"}},"IdentityReference":{"IdentityID":"12345","IdentityFeatureLinkTypeID":"1"}},{"ID":"181429","FeatureTypeID":"25","FeatureVersion":{"ID":"231429","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31429"}},"IdentityReference":{"IdentityID":"12345","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12345","Alias":[{"Primary":"true","FixedRef":"20621","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25888","FixedRef":"20621","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TD AGROTORG, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51475"}}}},{"Primary":"false","FixedRef":"20621","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25903","FixedRef":"20621","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49634"}}}},{"Primary":"false","FixedRef":"20621","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25904","FixedRef":"20621","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TRADING COMPANY 'AGROTORG' LTD.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51580"}}}}],"False":"false","Primary":"true","FixedRef":"20621","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49634","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51475","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51580","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Email Address":["fednev@rshb.ru"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 1"]},"sanctions_entry":{"ID":"50020621","ListID":"91507","ProfileID":"20621","EntryEvent":{"ID":"50020621","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50012698","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50146655","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Sectoral Sanctions Identifications List"},"snapshot_id":"10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb","snapshot_sha256":"2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d","fetched_at":"2026-07-09T20:07:34.972359+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/CONS_ADVANCED.XML"}