{"id":"35c8bdd3-8661-471b-b695-b964216b3033","entityType":"company","canonicalName":"OPUS ENERGY TRADING LLC","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LLC","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:55.884Z","updatedAt":"2026-09-05T21:05:21.549Z","aliases":[{"id":"75a4feaf-385c-4ce3-aa2e-24f7f9bdc3d4","entityId":"35c8bdd3-8661-471b-b695-b964216b3033","name":"OPUS ENERGY TRADING LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:55.886Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"322ad930-094c-408a-9227-de19b50fcae4","entityId":"35c8bdd3-8661-471b-b695-b964216b3033","type":"reg_number","value":"1689571","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:55.888Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c4b80a08-6d15-4927-9d3e-28c2a6f24bfa","entityId":"35c8bdd3-8661-471b-b695-b964216b3033","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:55.893Z","lastSeenAt":"2026-10-26T04:03:11.759Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"39538","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"53ef68b6-78af-45be-9d68-e565105831d7","entityId":"35c8bdd3-8661-471b-b695-b964216b3033","name":"OREKHOV, Yury Yuryevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:15.197Z","personId":"92035b23-59e6-47c9-a84e-abae47a147a1","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":"92035b23-59e6-47c9-a84e-abae47a147a1","canonicalName":"Yury Yuryevich OREKHOV","dateOfBirth":"30 Mar 1980","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:11:09.764Z"},{"regime":"Australia DFAT","program":"Autonomous (Russia)","lastSeenAt":"2026-10-26T06:31:25.368Z"}]}}],"sourceLinks":[{"externalId":"39538","fetchedAt":"2026-10-26T04:03:11.755Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}