{"id":"31e791a6-c9ae-472b-962c-275179a91c08","entityType":"company","canonicalName":"AO VOSTOK TREID INVEST","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":"2026-07-17T22:25:06.383Z","updatedAt":"2026-07-18T07:51:48.036Z","aliases":[{"id":"e786a9b1-da69-47fb-9587-cee58643bc9c","entityId":"31e791a6-c9ae-472b-962c-275179a91c08","name":"AO VOSTOK TREID INVEST","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:06.385Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6cfdffb6-39fa-480f-af1a-f3bd72dcaa4b","entityId":"31e791a6-c9ae-472b-962c-275179a91c08","type":"reg_number","value":"1207700186210","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:06.388Z","source":{"name":"OFAC SDN"}},{"id":"6605c5e7-6f91-42a8-80d4-0ee1b8373bd4","entityId":"31e791a6-c9ae-472b-962c-275179a91c08","type":"tax_id","value":"9705144294","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:06.390Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"4ae3808c-ee10-4dde-8a33-2168be059876","entityId":"31e791a6-c9ae-472b-962c-275179a91c08","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:06.395Z","lastSeenAt":"2026-10-26T04:03:48.949Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"44211","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"44211","fetchedAt":"2026-10-26T04:03:48.945Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"aa75943e-1b32-4a95-baa6-daddd1da56fa","parentId":"9520ba25-983b-4b7c-a97a-6724e99d69a7","childId":"31e791a6-c9ae-472b-962c-275179a91c08","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:00.901Z","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":"2026-08-12T12:40:00.900Z","confidence":"medium","documentUrl":null,"parent":{"id":"9520ba25-983b-4b7c-a97a-6724e99d69a7","canonicalName":"PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}