{"id":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","entityType":"company","canonicalName":"JSC RAWENSTVO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Promyshlennaya D. 19 Saint Petersburg 198099 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:47.900Z","updatedAt":"2026-09-08T08:48:46.713Z","aliases":[{"id":"ad79c597-59f5-4bcd-98f4-3c8066be987c","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","name":"JSC RAWENSTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:47.902Z","source":{"name":"OFAC SDN"}},{"id":"6f43aa05-00cb-4f0b-9c7e-4070404000c5","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","name":"AO RAVENSTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:47.905Z","source":{"name":"OFAC SDN"}},{"id":"cab16299-1822-41d4-a39a-bdb8a4582e19","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","name":"SC RAWENSTVO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:47.907Z","source":{"name":"OFAC SDN"}},{"id":"8f13044d-095e-4a38-8044-5bde672c3d9f","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","name":"JSC Rawenstvo","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.223Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"b10d4661-ddb8-48e7-bb63-854a51a58c99","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","name":"AO Rawenstvo","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.225Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"034e1c31-3be5-4deb-b5b7-3a51498a6fbc","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","name":"SC Rawenstvo","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.227Z","source":{"name":"Japan MOF Sanctions List"}}],"identifiers":[{"id":"67f7ea23-39d1-499e-9a26-fa1825964cd8","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","type":"reg_number","value":"1069847101169","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:47.910Z","source":{"name":"OFAC SDN"}},{"id":"fb901361-3809-4d5b-8b56-db8369679e91","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","type":"tax_id","value":"7805395957","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:47.912Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"62d0cf94-f65d-43b2-89dc-5551912fef3e","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:14.654Z","lastSeenAt":"2026-10-21T12:31:00.838Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"9cc942e0d66752fbd3f89d00","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"ffa4f2ec-4188-4979-8bcd-f26534fa34fc","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:36.229Z","lastSeenAt":"2026-10-19T08:30:22.271Z","delistedAt":null,"designatedAt":"2023-02-28T00:00:00.000Z","legalBasis":"MOFA public notice No. 61","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000061","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"b156b35b-5c73-48a3-af01-2d43e22a8139","entityId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:47.917Z","lastSeenAt":"2026-10-19T04:02:17.571Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"35883","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"9cc942e0d66752fbd3f89d00","fetchedAt":"2026-10-21T12:31:00.835Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"028-000061","fetchedAt":"2026-10-19T08:30:22.267Z","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":"35883","fetchedAt":"2026-10-19T04:02:17.568Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"2da495f9-45ba-41a7-9e38-94043c8eea02","parentId":"82baec9a-6c30-4c74-bd81-79f6a5b1bc50","childId":"6f9543f4-3844-4ace-a4ad-e1e6787eb22e","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:48.681Z","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":"2026-08-12T12:39:48.680Z","confidence":"medium","documentUrl":null,"parent":{"id":"82baec9a-6c30-4c74-bd81-79f6a5b1bc50","canonicalName":"JOINT STOCK COMPANY CONCERN GRANIT-ELECTRON","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}