{"id":"100763d3-59ef-4d59-a52d-296adde6ca62","entityType":"company","canonicalName":"JOINT STOCK COMPANY STRATEGY PARTNERS GROUP","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"52 Kosmodamianskaya Nab. St, Building 2 Moscow 115054 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:50.093Z","updatedAt":"2026-09-08T08:48:47.690Z","aliases":[{"id":"ea13ac25-e698-4027-839e-575aa6ab8a21","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","name":"JOINT STOCK COMPANY STRATEGY PARTNERS GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.096Z","source":{"name":"OFAC SDN"}},{"id":"08fcc9d3-da3c-4fea-9ac3-22110e2209cb","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","name":"SPG JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.099Z","source":{"name":"OFAC SDN"}},{"id":"7d55fe6a-0dc8-43b5-84a4-8eade003e2b9","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","name":"STRATEGY PARTNERS GROUP JSC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.101Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"1d4c0cd4-c60b-4100-9409-77de7873f99f","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","type":"reg_number","value":"1107746025980","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.104Z","source":{"name":"OFAC SDN"}},{"id":"e180b1c3-8379-4c87-b8f8-d88a2b93507b","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","type":"tax_id","value":"7736612855","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.106Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c66b76cf-1acd-4e86-910b-42728f614384","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:18.321Z","lastSeenAt":"2026-10-21T12:31:02.340Z","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":"3bebd9fe35c81347360b7672","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"63f27137-966d-4484-a8a1-9ae9114e94ef","entityId":"100763d3-59ef-4d59-a52d-296adde6ca62","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.112Z","lastSeenAt":"2026-10-19T04:02:23.903Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36426","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"3bebd9fe35c81347360b7672","fetchedAt":"2026-10-21T12:31:02.337Z","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":"36426","fetchedAt":"2026-10-19T04:02:23.899Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"5433d8cd-eab0-441b-b191-3802d383b64a","parentId":"e37c16ed-7bea-4684-9898-af551e4de3ca","childId":"100763d3-59ef-4d59-a52d-296adde6ca62","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:57.075Z","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":"2026-09-11T09:23:57.074Z","confidence":"medium","documentUrl":null,"parent":{"id":"e37c16ed-7bea-4684-9898-af551e4de3ca","canonicalName":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}