{"id":"23964784-514a-43a8-a36f-02673bdcc8a9","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY DELAZIYA","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322 Saint Petersburg 198188 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:44.087Z","updatedAt":"2026-09-08T08:49:26.429Z","aliases":[{"id":"14c2359a-40d6-4500-8989-7df4b9ee9213","entityId":"23964784-514a-43a8-a36f-02673bdcc8a9","name":"LIMITED LIABILITY COMPANY DELAZIYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:44.089Z","source":{"name":"OFAC SDN"}},{"id":"75e7c9c6-70d7-478d-b6f7-c9e5b86cad95","entityId":"23964784-514a-43a8-a36f-02673bdcc8a9","name":"DELASIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:44.092Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"203c8c6d-c308-4e0e-96f2-4c7927d48e62","entityId":"23964784-514a-43a8-a36f-02673bdcc8a9","type":"reg_number","value":"1197847214685","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:44.094Z","source":{"name":"OFAC SDN"}},{"id":"90ac163b-48c8-4e67-b495-c516aa508fdb","entityId":"23964784-514a-43a8-a36f-02673bdcc8a9","type":"tax_id","value":"7810778923","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:44.096Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"0fed23e6-6425-4bf9-a96c-6b0ec0716ae7","entityId":"23964784-514a-43a8-a36f-02673bdcc8a9","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:24.704Z","lastSeenAt":"2026-10-21T12:32:06.474Z","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":"564e47e8f2cac27f4d6c37ab","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"1b0bcc19-8b45-40ef-a8a3-7fa13a2cd96b","entityId":"23964784-514a-43a8-a36f-02673bdcc8a9","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:44.101Z","lastSeenAt":"2026-10-19T04:04:53.111Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50785","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"564e47e8f2cac27f4d6c37ab","fetchedAt":"2026-10-21T12:32:06.471Z","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":"50785","fetchedAt":"2026-10-19T04:04:53.108Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}