{"raw_record_id":"0981e041-ac99-4fe2-b13f-d071f8060e62","external_id":"50020303","record_hash":"bcac30e0ec2f02e373b9360dd85e251bb882417e26c9f6cf84a1e6978b379fc1","raw_record":{"profile":{"ID":"20303","Feature":[{"ID":"20793","FeatureTypeID":"14","FeatureVersion":{"ID":"18532","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.gpb-ipoteka.ru","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12027","IdentityFeatureLinkTypeID":"1"}},{"ID":"20862","FeatureTypeID":"204","FeatureVersion":{"ID":"18601","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91521"}},"IdentityReference":{"IdentityID":"12027","IdentityFeatureLinkTypeID":"1"}},{"ID":"43809","FeatureTypeID":"504","FeatureVersion":{"ID":"41528","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12027","IdentityFeatureLinkTypeID":"1"}},{"ID":"180731","FeatureTypeID":"25","FeatureVersion":{"ID":"230731","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30731"}},"IdentityReference":{"IdentityID":"12027","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12027","Alias":[{"Primary":"true","FixedRef":"20303","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25411","FixedRef":"20303","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"GPB-MORTGAGE JSC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48613"}}}},{"Primary":"false","FixedRef":"20303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25412","FixedRef":"20303","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48793"}}}},{"Primary":"false","FixedRef":"20303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25413","FixedRef":"20303","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GPB-IPOTEKA OAO, AB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48794"}}}}],"False":"false","Primary":"true","FixedRef":"20303","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"48613","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48793","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"48794","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.gpb-ipoteka.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":"50020303","ListID":"91507","ProfileID":"20303","EntryEvent":{"ID":"50020303","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50012360","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"50146278","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"}