{"id":"107a9993-acc8-4618-a430-c32bf77464f8","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY STG LOGISTIC","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":"2026-08-28T16:07:09.654Z","updatedAt":"2026-08-28T16:07:09.654Z","aliases":[{"id":"d655bd67-d3e9-47aa-95a6-3c559d3f96af","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","name":"LIMITED LIABILITY COMPANY STG LOGISTIC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.663Z","source":{"name":"OFAC SDN"}},{"id":"fe8fc4af-2333-466c-8a81-d5f6fac36386","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","name":"OOO STG LOGISTIK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.667Z","source":{"name":"OFAC SDN"}},{"id":"39c28ca8-2e03-4b87-b1b5-e2716493ce7a","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","name":"STG STROYTRANSGAZ LOGISTIC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.671Z","source":{"name":"OFAC SDN"}},{"id":"127cb3cb-af7b-4357-bb5f-f3dc45de9f95","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","name":"STG LOGISTIC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.675Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"4b930345-532a-4f9f-8220-ccb74b960a9d","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","type":"reg_number","value":"1095027004236","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.679Z","source":{"name":"OFAC SDN"}},{"id":"bf7fdc20-0b9b-401b-b178-8a473d49f088","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","type":"tax_id","value":"5027148148","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.685Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d15d6db1-84de-47e3-9ec6-51292f4db4b5","entityId":"107a9993-acc8-4618-a430-c32bf77464f8","regime":"OFAC","program":"PAARSSR-EO13894","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:09.694Z","lastSeenAt":"2026-10-26T04:04:49.356Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48313","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"48313","fetchedAt":"2026-10-26T04:04:49.353Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"e7a2fabb-244d-46a5-a22e-4f89f33d0062","parentId":"107a9993-acc8-4618-a430-c32bf77464f8","childId":"09c29438-07cd-43df-908f-9d476a76c584","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:10.052Z","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":"2026-09-10T16:37:10.051Z","confidence":"medium","documentUrl":null,"child":{"id":"09c29438-07cd-43df-908f-9d476a76c584","canonicalName":"GRAINS MIDDLE EAST TRADING DWC-LLC","primaryCountryId":"CH"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}