{"id":"25bcc473-4097-4031-a7bc-3f1176c07cae","entityType":"company","canonicalName":"JSC INFRAVEB","primaryCountryId":"RU","website":"vebinfra.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"d. 14 prospekt Olimpiski","addressCity":"Moscow","addressPostalCode":"129090","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:45.687Z","updatedAt":"2026-09-10T15:21:00.603Z","aliases":[{"id":"02c5926a-21f0-4a56-a0ed-009050367912","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"JSC INFRAVEB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.689Z","source":{"name":"OFAC SDN"}},{"id":"72a3fa87-7b7c-429b-9137-46dcadc27c30","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.691Z","source":{"name":"OFAC SDN"}},{"id":"2dfd133f-c8c7-4497-8ccb-17ef99f3062a","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"AO INFRAVEB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.694Z","source":{"name":"OFAC SDN"}},{"id":"06a90771-a3f7-4a6c-84c3-3f67af9f4456","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"FEDERAL CENTER FOR PROJECT FINANCE","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.295Z","source":{"name":"US Consolidated Screening List"}},{"id":"55071ffa-5e2d-4d38-b8bc-731830b4f731","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"FTSPF, OAO","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.297Z","source":{"name":"US Consolidated Screening List"}},{"id":"e6d31d08-ec2a-4e07-a8a4-d7fa4d8bc412","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.299Z","source":{"name":"US Consolidated Screening List"}},{"id":"c6259b6f-cc58-447d-8ec3-1a60c1151b61","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"FCPF","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.301Z","source":{"name":"US Consolidated Screening List"}},{"id":"6631fde8-6a37-4ab6-a96e-dcf311cab632","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.303Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"3c79e4bc-c679-4ecd-992a-ba9fd4aa36e1","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","type":"reg_number","value":"1027739088410","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.696Z","source":{"name":"OFAC SDN"}},{"id":"99d24626-0c7d-487c-baeb-7689b57fa963","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","type":"tax_id","value":"7704133578","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.699Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"496c828b-8b3d-4325-ad0e-61b96dd9d6b3","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:03.327Z","lastSeenAt":"2026-10-21T12:30:56.442Z","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":"e371dedfccc26ecca369636e","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ea098e45-f5c9-4c63-b0ed-309d628e4324","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:46.309Z","lastSeenAt":"2026-10-19T07:02:44.875Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18275","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"5d02df02-1b09-4ac5-9928-8710a54f8e56","entityId":"25bcc473-4097-4031-a7bc-3f1176c07cae","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.704Z","lastSeenAt":"2026-10-19T04:02:11.453Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35001","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"e371dedfccc26ecca369636e","fetchedAt":"2026-10-21T12:30:56.439Z","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":"SSI-18275","fetchedAt":"2026-10-19T07:02:44.871Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"35001","fetchedAt":"2026-10-19T04:02:11.449Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"581bba54-0382-44bc-8abc-be550edab805","parentId":"ed9d3a9c-e08b-4860-814b-ddf5985c4c00","childId":"25bcc473-4097-4031-a7bc-3f1176c07cae","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:07.124Z","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":"2026-08-12T12:40:07.124Z","confidence":"medium","documentUrl":null,"parent":{"id":"ed9d3a9c-e08b-4860-814b-ddf5985c4c00","canonicalName":"STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}