{"id":"0a233b63-dfb9-49de-af04-dacc9065270d","entityType":"company","canonicalName":"JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:55.265Z","updatedAt":"2026-09-08T08:49:35.504Z","aliases":[{"id":"279f3694-3970-4f6d-838c-c24cb115bad3","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","name":"JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.267Z","source":{"name":"OFAC SDN"}},{"id":"f8fb314f-e8c5-4b05-9ebc-c8e6ec30e4f9","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","name":"ILMENITE TMPE JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.269Z","source":{"name":"OFAC SDN"}},{"id":"5224b539-7b85-4b41-8d79-8df9c17166ce","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","name":"TGOK ILMENITE JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.272Z","source":{"name":"OFAC SDN"}},{"id":"49665374-ef4c-4fe8-b4ed-65624bed0d4f","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","name":"TUGANSKY GOK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.274Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c95c61d9-e286-4e4a-ac4e-f9effe99568f","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","type":"reg_number","value":"1027000762260","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.277Z","source":{"name":"OFAC SDN"}},{"id":"28e25790-fa4f-4b65-895e-5e78f59fb764","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","type":"tax_id","value":"7014038550","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.279Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0c4d50e5-25e9-47b2-83ba-8f958ac65f7e","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.285Z","lastSeenAt":"2026-10-26T04:06:19.847Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52573","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2a44f7de-f444-466f-91d9-333d84470005","entityId":"0a233b63-dfb9-49de-af04-dacc9065270d","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:27.532Z","lastSeenAt":"2026-10-21T12:32:20.699Z","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":"0400c4aa0676a2df6000d0d2","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"52573","fetchedAt":"2026-10-26T04:06:19.843Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"0400c4aa0676a2df6000d0d2","fetchedAt":"2026-10-21T12:32:20.696Z","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"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}