{"id":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","entityType":"company","canonicalName":"SCI GRIBER","primaryCountryId":"FR","website":null,"status":"active","industryCode":"68.20B","industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"190 ROUTE DE LA PELISSIERE 01300 BELLEY","addressCity":"BELLEY","addressPostalCode":"01300","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:46.148Z","updatedAt":"2026-08-24T09:37:37.644Z","aliases":[{"id":"16c59d90-afef-4845-b2ad-dfc99c57afdb","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","name":"SCI GRIBER","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.150Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fa3aa689-60ed-4e5b-afbe-6115ed7917ce","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","type":"tax_id","value":"514818269","countryId":"FR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.153Z","source":{"name":"OFAC SDN"}},{"id":"b67f3583-ee9b-4257-a72d-27889a34502e","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","type":"reg_number","value":"387947682","countryId":"FR","registerCode":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-08-24T09:37:37.613Z","source":{"name":"France SIRENE Registry"}}],"sanctions":[{"id":"fec6ce09-bf0e-42ae-bd4e-285530635742","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:46.157Z","lastSeenAt":"2026-10-19T04:02:12.576Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35072","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"048be87c-3b24-4345-9151-45b3d4c536de","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","name":"GERARD RENE GRINAND","role":"director","countryId":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-08-24T09:37:37.679Z","personId":"cb9377e3-167d-49d4-889b-f14b03e568ef","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"France SIRENE Registry"},"person":{"id":"cb9377e3-167d-49d4-889b-f14b03e568ef","canonicalName":"GERARD RENE GRINAND","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}},{"id":"ac66b7ef-8cfe-4384-b8f9-6a1a5fd9c4a7","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","name":"MARIE PIERRE BERLIOZ (GRINAND)","role":"director","countryId":null,"sourceId":"6b992181-6a64-4060-a5e0-a0c1e40c1f45","createdAt":"2026-08-24T09:37:37.703Z","personId":"06ee0564-a1c7-4044-b8a8-05e5dff7b09f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"France SIRENE Registry"},"person":{"id":"06ee0564-a1c7-4044-b8a8-05e5dff7b09f","canonicalName":"MARIE PIERRE BERLIOZ (GRINAND)","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}},{"id":"a76ca167-8638-45a2-8c08-ef1d1ac65c6f","entityId":"0cb7301e-660f-4bf7-a1a5-40a9d4977f17","name":"BERNOVA, Evgeniya Vladimirovna","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:08.587Z","personId":"f14f70c1-370e-4814-9aba-3bbd8363170e","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"f14f70c1-370e-4814-9aba-3bbd8363170e","canonicalName":"Evgeniya Vladimirovna BERNOVA","dateOfBirth":"26 Mar 1974","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:08:56.241Z"}]}}],"sourceLinks":[{"externalId":"35072","fetchedAt":"2026-10-19T04:02:12.572Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"387947682","fetchedAt":"2026-08-24T09:37:37.720Z","source":{"name":"France SIRENE Registry","url":"https://recherche-entreprises.api.gouv.fr","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}