{"id":"1063c747-0485-4b12-9715-74360c6b1cca","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY NOVENKO RUSSLEND","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":"2026-07-17T22:25:02.624Z","updatedAt":"2026-07-18T07:51:45.535Z","aliases":[{"id":"ea95992c-a4ae-49f1-b98e-cc3c1471c51b","entityId":"1063c747-0485-4b12-9715-74360c6b1cca","name":"LIMITED LIABILITY COMPANY NOVENKO RUSSLEND","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.626Z","source":{"name":"OFAC SDN"}},{"id":"2b5caaa5-38fd-402d-999a-8f72206a0b55","entityId":"1063c747-0485-4b12-9715-74360c6b1cca","name":"NOVENCO RUSSIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.629Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"46068360-3d67-483d-bd5e-5c5c1c242aff","entityId":"1063c747-0485-4b12-9715-74360c6b1cca","type":"reg_number","value":"1187746252803","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.631Z","source":{"name":"OFAC SDN"}},{"id":"1f789758-e3bc-4d40-8178-2d2d7adcc9e2","entityId":"1063c747-0485-4b12-9715-74360c6b1cca","type":"tax_id","value":"7726424450","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.633Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7af2df19-6f2f-40db-909d-bf2c721b00c8","entityId":"1063c747-0485-4b12-9715-74360c6b1cca","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:02.640Z","lastSeenAt":"2026-10-26T04:03:37.854Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"42858","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"380b7e74-c5c2-4f4b-bb42-83770a6d24d9","entityId":"1063c747-0485-4b12-9715-74360c6b1cca","name":"SCHMUCKI, Anselm Oskar","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:23.734Z","personId":"172c16d3-0d91-4fda-adc7-9171053259f1","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":"172c16d3-0d91-4fda-adc7-9171053259f1","canonicalName":"Anselm Oskar SCHMUCKI","dateOfBirth":"21 Nov 1969","nationality":"CH","position":"Chief of the Moscow Office of DuLac Capital Ltd","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:11:28.612Z"},{"regime":"UK OFSI","program":"Russia","lastSeenAt":"2026-10-26T05:02:11.790Z"}]}}],"sourceLinks":[{"externalId":"42858","fetchedAt":"2026-10-26T04:03:37.850Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}