{"id":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","entityType":"company","canonicalName":"KURORT TSARGRAD SPAS-TESHILOVO OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Other human health activities","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"D. Spas-Teshilovo Serpukhov 142260 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:49.570Z","updatedAt":"2026-09-08T08:49:05.666Z","aliases":[{"id":"c82e33f8-74ac-498e-a56a-df0556bf39c8","entityId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","name":"KURORT TSARGRAD SPAS-TESHILOVO OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.572Z","source":{"name":"OFAC SDN"}},{"id":"a83a0770-b0d7-4b26-b93f-632b81ec83f8","entityId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","name":"UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.574Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"2218f8b9-da80-4348-82aa-2411efeb9e24","entityId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","type":"reg_number","value":"1195074004377","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.577Z","source":{"name":"OFAC SDN"}},{"id":"f469fd5b-65ea-42ea-9402-eeae09ddcbe0","entityId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","type":"tax_id","value":"5043066510","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.579Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"59f548cd-c3e7-43ae-ad15-922a923ca1a8","entityId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:44.124Z","lastSeenAt":"2026-10-21T12:31:34.917Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"398fbcdbfc55b9536a62b08b","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"6269c005-32f7-41f7-b49a-c4eb720255af","entityId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.584Z","lastSeenAt":"2026-10-19T04:02:22.760Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36324","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"398fbcdbfc55b9536a62b08b","fetchedAt":"2026-10-21T12:31:34.914Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"36324","fetchedAt":"2026-10-19T04:02:22.757Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"a2eaa440-fa3a-411c-a0ba-cace6d2e51da","parentId":"7c6ec142-6362-4740-bdbe-d163a10110ef","childId":"03fb7ecf-a294-4513-88e7-ad98bb05fbba","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:44.173Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-08-12T12:39:44.172Z","confidence":"medium","documentUrl":null,"parent":{"id":"7c6ec142-6362-4740-bdbe-d163a10110ef","canonicalName":"IMENIE TSARGRAD OOO","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}