{"id":"0c8700f0-039d-4a8e-8078-992b2aade314","entityType":"company","canonicalName":"CHELNYVODOKANAL OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:52.889Z","updatedAt":"2026-07-18T07:51:39.029Z","aliases":[{"id":"1e13adc9-5dd7-4962-a830-e2c3e34a4ce9","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","name":"CHELNYVODOKANAL OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.891Z","source":{"name":"OFAC SDN"}},{"id":"318ee6a3-9b9d-4b82-9444-44488f458fab","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHELNYVODOKANAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.893Z","source":{"name":"OFAC SDN"}},{"id":"bf588612-7ac5-45e4-a4ef-f81e288f9ce9","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","name":"CHELNYVODOKANAL AO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.896Z","source":{"name":"OFAC SDN"}},{"id":"ca93cd8b-069b-4d8e-aa57-2f43e2ebe19f","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","name":"Chelnyvodokanal OOO","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:09.760Z","source":{"name":"New Zealand Russia Sanctions Register"}}],"identifiers":[{"id":"0ac42fb5-1a5f-4223-9340-f90f4c1dcd53","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","type":"reg_number","value":"1141650021534","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.898Z","source":{"name":"OFAC SDN"}},{"id":"0c02af2a-1519-44a5-a36c-c248df579215","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","type":"tax_id","value":"1650297657","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.901Z","source":{"name":"OFAC SDN"}},{"id":"666157d4-5cca-4fea-91f7-cafb9888f0f6","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","type":"reg_number","value":"42150340","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.882Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"de9e404e-4b41-427b-b01b-e7f78b8e01bd","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:09.762Z","lastSeenAt":"2026-08-09T15:20:01.146Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-244","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"2fd8e5e8-4755-4d2e-bf6b-c90f531d73be","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:17.683Z","lastSeenAt":"2026-10-20T07:20:21.258Z","delistedAt":null,"designatedAt":"2022-06-08T00:00:00.000Z","legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-244","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"c25cf85f-7ce9-471a-9a2b-6e2517340384","entityId":"0c8700f0-039d-4a8e-8078-992b2aade314","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.907Z","lastSeenAt":"2026-10-19T04:02:30.463Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37764","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"nz-ENT-244","fetchedAt":"2026-10-20T07:20:21.255Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"37764","fetchedAt":"2026-10-19T04:02:30.460Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"daf80379-c2f5-4d94-b1cf-964c9ecb5fe6","parentId":"66f5a132-d109-46b6-b648-502fe011cb67","childId":"0c8700f0-039d-4a8e-8078-992b2aade314","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:15.406Z","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":"2026-08-12T12:40:15.406Z","confidence":"medium","documentUrl":null,"parent":{"id":"66f5a132-d109-46b6-b648-502fe011cb67","canonicalName":"KAMAZ PUBLICLY TRADED COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}