{"id":"2a7729ab-e280-45e5-a9b5-90b050293dee","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY RSK LABS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"4 Lugovaya Street, Building 5, Office 19, Skolkovo Innovation Center Territory Moscow Moscow Region 143026 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:59.274Z","updatedAt":"2026-09-08T08:49:05.702Z","aliases":[{"id":"7b6a4d75-7d1f-446b-bd71-9004672abf7f","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","name":"LIMITED LIABILITY COMPANY RSK LABS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.276Z","source":{"name":"OFAC SDN"}},{"id":"895ffc89-c5cc-4aae-b2c7-4ce757782a76","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","name":"RSK LABS OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.278Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"5c7bce55-902a-4fda-83e9-65184b314956","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","type":"reg_number","value":"1167746423316","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.280Z","source":{"name":"OFAC SDN"}},{"id":"90051fb1-dc31-4629-9077-998fcb377a06","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","type":"tax_id","value":"7731315070","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.283Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"35a4574d-c554-4a05-a7e9-593cd1dabe3d","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:44.332Z","lastSeenAt":"2026-10-21T12:31:34.979Z","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":"bc267dc96ec8d7d6a97dfa49","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"59d65ad4-c8e1-4e95-b6a4-bc8ceba394c9","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.288Z","lastSeenAt":"2026-10-19T04:02:50.504Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"41082","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"9e8985cb-4d5e-4864-8d1e-7022b0fb196c","entityId":"2a7729ab-e280-45e5-a9b5-90b050293dee","name":"SHMELEV, Alexey Borisovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:45.402Z","personId":"62053bcb-f7a1-40ae-aab6-96544b3647a8","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"62053bcb-f7a1-40ae-aab6-96544b3647a8","canonicalName":"Alexey Borisovich SHMELEV","dateOfBirth":"22 Feb 1973","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:32.039Z"}]}}],"sourceLinks":[{"externalId":"bc267dc96ec8d7d6a97dfa49","fetchedAt":"2026-10-21T12:31:34.977Z","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":"41082","fetchedAt":"2026-10-19T04:02:50.500Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}