{"id":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","entityType":"company","canonicalName":"OOO BITRIVER-NORTH","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":"2026-07-17T22:24:50.479Z","updatedAt":"2026-07-18T07:51:37.470Z","aliases":[{"id":"b0f4cf4a-7885-4af2-bad8-e581e994b471","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","name":"OOO BITRIVER-NORTH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.481Z","source":{"name":"OFAC SDN"}},{"id":"464ed707-3053-490e-81d5-e086e4989acc","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","name":"BITRIVER-NORTH LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.484Z","source":{"name":"OFAC SDN"}},{"id":"421d2902-2d64-4d3e-aa6a-b2deef0af2e1","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","name":"BITRIVER-SEVER, OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.486Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"44872b61-e941-4bbd-8163-0a5e59a47dda","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","type":"tax_id","value":"6658535180","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.489Z","source":{"name":"OFAC SDN"}},{"id":"f7636d86-567c-409d-8e7a-90b8213e3ef2","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","type":"reg_number","value":"1206600031945","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.492Z","source":{"name":"OFAC SDN"}},{"id":"419a6c0f-e3b6-4cd3-8ddc-1bba5cafec14","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","type":"reg_number","value":"44503601","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:01.518Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"960d20ac-561a-41f1-99e6-73ad6676c2ae","entityId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.498Z","lastSeenAt":"2026-10-19T04:02:24.667Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36471","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"36471","fetchedAt":"2026-10-19T04:02:24.664Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d374492e-cab7-4faf-ab70-f3607f5832fa","parentId":"a16ca4f4-9f89-4f33-b74d-09fe7d19a3b5","childId":"655e3e38-2aa5-484e-a5f2-66662f01ffe9","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:05.719Z","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":"2026-08-12T12:40:05.719Z","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":[]}