{"id":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","entityType":"company","canonicalName":"MIKAM HOLDINGS LIMITED","primaryCountryId":"CY","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:52.911Z","updatedAt":"2026-09-05T21:05:21.470Z","aliases":[{"id":"675f4046-9c98-417b-8f08-988a09456db9","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","name":"MIKAM HOLDINGS LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.913Z","source":{"name":"OFAC SDN"}},{"id":"b2faed0a-8687-4ace-8873-3ab09ebdf8c0","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","name":"Mikam Holdings Limited","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:37.539Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[{"id":"790c8fe7-bb62-4c3f-94ce-dfe006b44cda","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","type":"reg_number","value":"HE254897","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.915Z","source":{"name":"OFAC SDN"}},{"id":"2453d846-b8c2-4902-851c-607f437b95a4","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","type":"tax_id","value":"10254897D","countryId":"CY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.919Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fd1c51c4-164a-49ef-a1d1-0caae3809105","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:10.216Z","lastSeenAt":"2026-08-09T15:20:01.302Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-248","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"26b0693d-f108-41bf-9aa1-88126dc5d355","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:17.789Z","lastSeenAt":"2026-10-20T07:20:21.324Z","delistedAt":null,"designatedAt":"2022-06-08T00:00:00.000Z","legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-248","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"b8eba830-be54-408e-b506-e00c71b04266","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:37.540Z","lastSeenAt":"2026-10-19T08:30:23.852Z","delistedAt":null,"designatedAt":"2023-02-28T00:00:00.000Z","legalBasis":"MOFA public notice No. 112","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000112","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"84b4cd93-c912-4cb9-ac3c-618493b1b74f","entityId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:52.924Z","lastSeenAt":"2026-10-19T04:02:30.496Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"37765","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"nz-ENT-248","fetchedAt":"2026-10-20T07:20:21.320Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"028-000112","fetchedAt":"2026-10-19T08:30:23.848Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"37765","fetchedAt":"2026-10-19T04:02:30.493Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"f07ee3ab-09e9-4862-89c7-be2ee33a31be","parentId":"66f5a132-d109-46b6-b648-502fe011cb67","childId":"37c45bb3-ead7-42bd-8fa5-93520129ea0e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:55.905Z","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":"2026-08-12T12:39:55.905Z","confidence":"medium","documentUrl":null,"parent":{"id":"66f5a132-d109-46b6-b648-502fe011cb67","canonicalName":"KAMAZ PUBLICLY TRADED COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}