{"id":"19aebcf7-f528-4da1-99c3-4609238cd335","entityType":"company","canonicalName":"Finko LLC","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":"24 10 Let Oktyabrya Street, Apartment 62","addressCity":"Izhevsk","addressPostalCode":"426011","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-19T17:12:00.780Z","updatedAt":"2026-09-05T21:05:33.506Z","aliases":[{"id":"586e7edf-35fb-4906-ad3c-369557323c28","entityId":"19aebcf7-f528-4da1-99c3-4609238cd335","name":"Finko LLC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:12:00.782Z","source":{"name":"US Consolidated Screening List"}},{"id":"ff9cb45a-5791-4636-b0e4-62276db5ab64","entityId":"19aebcf7-f528-4da1-99c3-4609238cd335","name":"OOO Finko","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:12:00.785Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[],"sanctions":[{"id":"2c1f6d68-e7be-4230-95ba-12eb415b101f","entityId":"19aebcf7-f528-4da1-99c3-4609238cd335","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:59.918Z","lastSeenAt":"2026-10-21T12:32:15.274Z","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":"4233f66050186f187c923cbd","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"c4cb9fc8-eea1-4156-97c2-05a6fd8cf2fb","entityId":"19aebcf7-f528-4da1-99c3-4609238cd335","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:12:00.791Z","lastSeenAt":"2026-10-19T07:02:08.889Z","delistedAt":null,"designatedAt":"2024-11-01T00:00:00.000Z","legalBasis":"89 FR 87264","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"4233f66050186f187c923cbd","fetchedAt":"2026-10-21T12:32:15.271Z","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":"EL-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7","fetchedAt":"2026-10-19T07:02:08.886Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}