{"raw_record_id":"28c6a9eb-5603-40ee-8abc-2e89fce7e408","external_id":"51428","record_hash":"52512072555245afc11c83dd5c595b3e450d96ecfc6a329432e321c54ea66f06","raw_record":{"profile":{"ID":"51428","Feature":[{"ID":"80942","FeatureTypeID":"504","FeatureVersion":{"ID":"78581","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"43020","IdentityFeatureLinkTypeID":"1"}},{"ID":"82801","FeatureTypeID":"826","FeatureVersion":{"ID":"80440","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"43020","IdentityFeatureLinkTypeID":"1"}},{"ID":"228332","FeatureTypeID":"25","FeatureVersion":{"ID":"278332","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78332"}},"IdentityReference":{"IdentityID":"43020","IdentityFeatureLinkTypeID":"1"}},{"ID":"228333","FeatureTypeID":"25","FeatureVersion":{"ID":"278333","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78333"}},"IdentityReference":{"IdentityID":"43020","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43020","Alias":[{"Primary":"true","FixedRef":"51428","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80065","FixedRef":"51428","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVEST","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136190"}}}},{"Primary":"false","FixedRef":"51428","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"80066","FixedRef":"51428","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Center Invest","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136191"}}}},{"Primary":"false","FixedRef":"51428","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"81019","FixedRef":"51428","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AO RK Tsentr Invest","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137337"}}}}],"False":"false","Primary":"true","FixedRef":"51428","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"136190","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"136191","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"137337","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Financial Institution"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"51428","ListID":"1550","ProfileID":"51428","EntryEvent":{"ID":"51428","Date":{"Day":{"_text":"21"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44001","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180030","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"78332":{"ID":"78332","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ul. Timiryazeva D. 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Irkutsk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"664003"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278332"}},"78333":{"ID":"78333","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Per. Mazhorov D. 14, Str. 7"},"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":"107023"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"278333"}}},"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:","826":"Target Type"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92036":"Financial Institution","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"43747","Comment":{},"IdentityID":"43020","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1026901729205"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80065"}},{"ID":"43748","Comment":{},"IdentityID":"43020","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7726050935"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"80065"}}]},"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"}