{"raw_record_id":"dd31db95-a9aa-409f-9a71-b44b1d2ad989","external_id":"70020303","record_hash":"0e3fcfe3f7398b6b0c2a56003048d4318670142217aec11f65d3db8d8d82cf55","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":"70020303","ListID":"91512","ProfileID":"20303","EntryEvent":{"ID":"70020303","Date":{"Day":{"_text":"1"},"Year":{"_text":"2016"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"70012360","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91505"},{"ID":"70146278","Comment":{"_text":"UKRAINE-EO13662"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"Consolidated List","referenced_source":{"locations":{"30731":{"ID":"30731","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"D. 14 Pr Kolomenski"},"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":"115446"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11171","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11171"},"FeatureVersionReference":{"FeatureVersionID":"230731"}}},"references":{"lists":{"91512":"Consolidated List"},"scripts":{"215":"Latin"},"countries":{"11171":"Russia"},"area_codes":{"11171":"Russia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91503":{"type_id":"1","short_ref":"Executive Order 13662 (Ukraine)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID","1596":"Tax ID No."},"feature_types":{"14":"Website","25":"Location","204":"Executive Order 13662 Directive Determination -","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","91505":"13662 Sectoral Directive 1"},"detail_references":{"91521":"Subject to Directive 1","92077":"Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12560","Comment":{},"IdentityID":"12027","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"1027739137843"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25411"}},{"ID":"12561","Comment":{},"IdentityID":"12027","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"7727057683"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"25411"}}]},"raw_schema_version":2},"snapshot_id":"795574f6-6df5-45ab-9d99-7e312cb28829","snapshot_sha256":"dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75","fetched_at":"2026-10-20T03:00:20.043332+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"}