{"id":"27499021-f883-43b7-8073-5391d54f7da6","entityType":"company","canonicalName":"“Samolet Group of Companies”","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":"2026-10-19T09:30:34.428Z","updatedAt":"2026-10-19T09:30:34.428Z","aliases":[{"id":"e9c7ada7-2cae-45b3-b990-c10338fda109","entityId":"27499021-f883-43b7-8073-5391d54f7da6","name":"“Samolet Group of Companies”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-10-19T09:30:34.447Z","source":{"name":"France Registre national des gels"}},{"id":"49b2ebaa-d65f-4c0a-bc82-ac190c1a431d","entityId":"27499021-f883-43b7-8073-5391d54f7da6","name":"PJSC  ПАО “Группа Самолет”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-10-19T09:30:34.454Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"53109512-8d9e-414d-9fc6-28aa19268fe6","entityId":"27499021-f883-43b7-8073-5391d54f7da6","type":"tax_id","value":"9731004688","countryId":"RU","registerCode":null,"sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-10-19T09:30:34.469Z","source":{"name":"France Registre national des gels"}}],"sanctions":[{"id":"9bb67442-14a4-4ad0-89ae-81a811687d7f","entityId":"27499021-f883-43b7-8073-5391d54f7da6","regime":"France gels des avoirs","program":"(UE) 2026/2278 du 12/10/2026 (UE Corée du Nord - Règlement (UE) 2017/1509)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-10-19T09:30:34.482Z","lastSeenAt":"2026-10-19T09:30:34.482Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Samolet Group est une grande entreprise russe de promotion immobilière qui emploie des travailleurs de la RPDC pour ses projets de construction à Vladivostok, en Fédération de Russie, en violation des sanctions imposées par le Conseil de sécurité qui interdisent le déploiement de ressortissants de la RPDC à l'étranger, car les revenus générés par les travailleurs de la RPDC à l'étranger sont susceptibles de contribuer aux programmes d'armes nucléaires et de missiles balistiques de la RPDC. À ce titre, Samolet Group contribue au contournement des sanctions de l'ONU et à la violation des dispositions de la résolution 2397 (2017) du Conseil de sécurité. Personne associée: Anna Nikolaevna Akinshina (Anna Nikolaïevna Akinshina)","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4251","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"10388","fetchedAt":"2026-10-19T09:30:34.478Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}