{"id":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","entityType":"company","canonicalName":"OOO BITRIVER-B","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":"2026-07-17T22:24:50.439Z","updatedAt":"2026-07-18T07:51:37.446Z","aliases":[{"id":"fbf7e903-ceb9-47b7-a891-17788754a734","entityId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","name":"OOO BITRIVER-B","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.441Z","source":{"name":"OFAC SDN"}},{"id":"d7b306ed-15c2-4538-84a4-c08bd98cdb17","entityId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BITRIVER-B","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.444Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6b8e59ad-5ad1-49b7-9180-756adf21920e","entityId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","type":"tax_id","value":"0314888570","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.446Z","source":{"name":"OFAC SDN"}},{"id":"238ff473-cdfd-48f9-a888-d4fcad580321","entityId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","type":"reg_number","value":"1200300013165","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.449Z","source":{"name":"OFAC SDN"}},{"id":"3ce5833b-e915-423d-b871-e62172e9c915","entityId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","type":"reg_number","value":"45184457","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.505Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"c04a4770-f0ee-4e4c-b22d-bf203a4e7209","entityId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.455Z","lastSeenAt":"2026-10-26T04:02:56.815Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36469","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"36469","fetchedAt":"2026-10-26T04:02:56.812Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"22fa63f4-db39-4233-9901-76793dbe17b8","parentId":"a16ca4f4-9f89-4f33-b74d-09fe7d19a3b5","childId":"3cd4fb4e-999d-4666-bd6c-0466d0ddf617","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:39.066Z","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":"2026-08-12T12:40:39.066Z","confidence":"medium","documentUrl":null,"parent":{"id":"a16ca4f4-9f89-4f33-b74d-09fe7d19a3b5","canonicalName":"BITRIVER AG","primaryCountryId":"CH"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}