{"id":"2612b0bb-3899-422a-8226-f68cb4bcb7e0","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY","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":"2026-07-17T22:25:31.053Z","updatedAt":"2026-07-18T07:52:05.253Z","aliases":[{"id":"6647cefb-05db-4aaa-87e0-14e3bbd5feb5","entityId":"2612b0bb-3899-422a-8226-f68cb4bcb7e0","name":"LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.055Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"57125193-8e4e-419e-8117-372418e4d3e8","entityId":"2612b0bb-3899-422a-8226-f68cb4bcb7e0","type":"reg_number","value":"1184205015972","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.057Z","source":{"name":"OFAC SDN"}},{"id":"c40f54f1-5706-44a4-b016-b2618b3d587d","entityId":"2612b0bb-3899-422a-8226-f68cb4bcb7e0","type":"tax_id","value":"4214040054","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.060Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"98fdf7ae-c3d6-48c5-ac87-ccbf13332e28","entityId":"2612b0bb-3899-422a-8226-f68cb4bcb7e0","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.065Z","lastSeenAt":"2026-10-26T04:05:01.765Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48885","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"48885","fetchedAt":"2026-10-26T04:05:01.758Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"1eaf0d8c-187e-40ae-98eb-a251b92d88d2","parentId":"4609bf29-5b7c-4bd0-8f19-15a61025d9a7","childId":"2612b0bb-3899-422a-8226-f68cb4bcb7e0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:18.661Z","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":"2026-08-12T12:40:18.660Z","confidence":"medium","documentUrl":null,"parent":{"id":"4609bf29-5b7c-4bd0-8f19-15a61025d9a7","canonicalName":"JOINT STOCK COMPANY RAZREZ KOLYVANSKIY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}