{"id":"2a089969-6ec4-4f65-8139-802740499f3c","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"46 Molodezhnaya St.","addressCity":"Odintsovo","addressPostalCode":"143002","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:38.130Z","updatedAt":"2026-07-19T21:25:42.579Z","aliases":[{"id":"90d8f580-2f4b-4e3b-96dc-057af8ecb221","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","name":"LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.131Z","source":{"name":"OFAC SDN"}},{"id":"a51baae8-a152-4558-b642-d0c182a176e4","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","name":"SBERBANK INVESTMENTS LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.134Z","source":{"name":"OFAC SDN"}},{"id":"77388f3f-3ece-4f01-8df0-a20b759f78ad","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","name":"SBERBANK INVESTMENTS OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.136Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"797fb58f-49fb-4d6b-915e-fd62f53aaf52","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","type":"reg_number","value":"1105032007761","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.139Z","source":{"name":"OFAC SDN"}},{"id":"5ee38952-5a14-4c55-89b7-bbb653486b50","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","type":"tax_id","value":"5039441","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.141Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"8beb292f-b978-4d23-8f4b-1d1a691dcbad","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:19.177Z","lastSeenAt":"2026-10-21T12:31:02.684Z","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":"01a84fde12034f47388be53e","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"813b4ee5-88da-4a49-b4cd-d7d9e93cdc2d","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"US CSL (SSI)","program":"RUSSIA-EO14024","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:44.397Z","lastSeenAt":"2026-10-19T07:02:46.316Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18708","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"e49171e1-3a00-45c3-aab0-9576d9a362e9","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"US CSL (SSI)","program":"UKRAINE-EO13662","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-19T17:21:44.395Z","lastSeenAt":"2026-10-19T07:02:46.310Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList","validTo":null,"listingId":"SSI-18708","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"16f2881d-b75f-4a18-a609-c02577e42bb1","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"OFAC (non-SDN)","program":"RUSSIA-EO14024","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:48.003Z","lastSeenAt":"2026-10-19T04:11:26.670Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18708","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"68c4317c-b735-41e7-bd96-beafda8f0bf7","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"OFAC (non-SDN)","program":"UKRAINE-EO13662","sourceId":"b1c64e1f-473f-4b33-9e5a-838d1f703ed1","createdAt":"2026-08-12T14:09:47.991Z","lastSeenAt":"2026-10-19T04:11:26.664Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18708","source":{"name":"OFAC Consolidated (non-SDN)","entityType":"company"},"listKind":"sanctions"},{"id":"7b123305-9aba-4890-a3ee-9511ec237078","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.149Z","lastSeenAt":"2026-10-19T04:00:56.356Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18708","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"d10edd64-0936-42f8-a016-57755ddbec1a","entityId":"2a089969-6ec4-4f65-8139-802740499f3c","regime":"OFAC","program":"UKRAINE-EO13662","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:38.146Z","lastSeenAt":"2026-10-19T04:00:56.349Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"18708","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"01a84fde12034f47388be53e","fetchedAt":"2026-10-21T12:31:02.681Z","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-18708","fetchedAt":"2026-10-19T07:02:46.306Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"18708","fetchedAt":"2026-10-19T04:11:26.660Z","source":{"name":"OFAC Consolidated (non-SDN)","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/consolidated.xml","official":false,"entityType":"company"}},{"externalId":"18708","fetchedAt":"2026-10-19T04:00:56.345Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"eee7dcf1-f7a2-4554-be4e-22fb073abe29","parentId":"e37c16ed-7bea-4684-9898-af551e4de3ca","childId":"2a089969-6ec4-4f65-8139-802740499f3c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:23:37.183Z","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":"2026-09-11T09:23:37.183Z","confidence":"medium","documentUrl":null,"parent":{"id":"e37c16ed-7bea-4684-9898-af551e4de3ca","canonicalName":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}