{"raw_record_id":"5f63d871-60fc-4394-8d4f-a2f2b060fe02","external_id":"36259","record_hash":"b5364a406cdad38d44408061d633063ab0ec60c461f2e67e162cc47d531dbdf5","raw_record":{"profile":{"ID":"36259","Feature":[{"ID":"49830","FeatureTypeID":"646","FeatureVersion":{"ID":"47529","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2017"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27883","IdentityFeatureLinkTypeID":"1"}},{"ID":"73986","FeatureTypeID":"504","FeatureVersion":{"ID":"71645","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"27883","IdentityFeatureLinkTypeID":"1"}},{"ID":"204470","FeatureTypeID":"25","FeatureVersion":{"ID":"254470","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"54470"}},"IdentityReference":{"IdentityID":"27883","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27883","Alias":{"Primary":"true","FixedRef":"36259","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"52820","FixedRef":"36259","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Societatea Cu Raspundere Limitata Project Invest Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"97715"}}}},"False":"false","Primary":"true","FixedRef":"36259","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"97715","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2017-01-01"]},"sanctions_entry":{"ID":"36259","ListID":"1550","ProfileID":"36259","EntryEvent":{"ID":"36259","Date":{"Day":{"_text":"20"},"Year":{"_text":"2022"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28697","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"164223","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"54470":{"ID":"54470","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Str. Eminescu Mihai, 35"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Chisinau"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"2000"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11145","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11145"},"FeatureVersionReference":{"FeatureVersionID":"254470"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11145":"Moldova"},"area_codes":{"11145":"Moldova"},"alias_types":{"1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"25659","Comment":{},"IdentityID":"27883","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1017600005284"},"IssuingAuthority":{},"IssuedBy-CountryID":"11145","DocumentedNameReference":{"DocumentedNameID":"52820"}}]},"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"}