{"raw_record_id":"63592d2c-ce6e-4fb3-82b2-852e33a74676","external_id":"50020676","record_hash":"f659cbbb733c3b5a6b27f973a8a4c0ddf942e817bfa451ddc335a27f6c498a6d","raw_record":{"profile":{"ID":"20676","Feature":[{"ID":"21987","FeatureTypeID":"204","FeatureVersion":{"ID":"19726","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91522"}},"IdentityReference":{"IdentityID":"12400","IdentityFeatureLinkTypeID":"1"}},{"ID":"43926","FeatureTypeID":"504","FeatureVersion":{"ID":"41645","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12400","IdentityFeatureLinkTypeID":"1"}},{"ID":"181322","FeatureTypeID":"25","FeatureVersion":{"ID":"231322","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31322"}},"IdentityReference":{"IdentityID":"12400","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12400","Alias":[{"Primary":"true","FixedRef":"20676","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25995","FixedRef":"20676","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SHERVUD PREMER, OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51597"}}}},{"Primary":"false","FixedRef":"20676","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25996","FixedRef":"20676","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49752"}}}},{"Primary":"false","FixedRef":"20676","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25997","FixedRef":"20676","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"SHERVUD PREMIER OOO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"49753"}}}}],"False":"false","Primary":"true","FixedRef":"20676","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"49752","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"49753","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"51597","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"],"Executive Order 13662 Directive Determination -":["Subject to Directive 2"]},"sanctions_entry":{"ID":"50020676","ListID":"91507","ProfileID":"20676","EntryEvent":{"ID":"50020676","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91503","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50012881","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91506"},{"ID":"50146710","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"}