{"raw_record_id":"c15a4710-2a49-45e7-b67c-3f1c29e465a9","external_id":"44996","record_hash":"253c185aa75d774bf830e0486085d9e522c300a9d0423b8b92c7e01718c81fae","raw_record":{"profile":{"ID":"44996","Feature":[{"ID":"75879","FeatureTypeID":"504","FeatureVersion":{"ID":"73538","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"36620","IdentityFeatureLinkTypeID":"1"}},{"ID":"216975","FeatureTypeID":"25","FeatureVersion":{"ID":"266975","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66975"}},"IdentityReference":{"IdentityID":"36620","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36620","Alias":{"Primary":"true","FixedRef":"44996","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"67354","FixedRef":"44996","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Limited Liability Company Arktik Logistik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119073"}}},{"ID":"67359","FixedRef":"44996","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Общество C Ограниченной Ответственностью Арктик Логистик","Acronym":"false","ScriptID":"220","ScriptStatusID":"1","NamePartGroupID":"119078"}}}]},"False":"false","Primary":"true","FixedRef":"44996","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119073","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"119078","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."]},"sanctions_entry":{"ID":"44996","ListID":"1550","ProfileID":"44996","EntryEvent":{"ID":"44996","Date":{"Day":{"_text":"14"},"Year":{"_text":"2023"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37555","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173243","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66975":{"ID":"66975","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"d. 4A etazh 1 pom. I"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kom. 3, Ofis 25-4"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"ul. Kutuzovskaya"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Odintsovo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"143001"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"266975"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin","220":"Cyrillic"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"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":"34655","Comment":{},"IdentityID":"36620","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1165032062326"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"67354"}},{"ID":"34657","Comment":{},"IdentityID":"36620","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"5032265457"},"IssuingAuthority":{},"IssuedBy-CountryID":"11171","DocumentedNameReference":{"DocumentedNameID":"67354"}}]},"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"}