{"id":"77efbddc-f479-43ff-adc0-2e7782b0c829","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY VARNA MINERALS","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":"2026-07-17T22:25:24.139Z","updatedAt":"2026-07-18T07:52:00.161Z","aliases":[{"id":"42d9749d-1e79-4c93-8500-54c03f17f4c6","entityId":"77efbddc-f479-43ff-adc0-2e7782b0c829","name":"LIMITED LIABILITY COMPANY VARNA MINERALS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:24.140Z","source":{"name":"OFAC SDN"}},{"id":"6f3d54b7-5bad-4ad0-8bc5-42cd7bee9654","entityId":"77efbddc-f479-43ff-adc0-2e7782b0c829","name":"OOO VARNA MINERALZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:24.143Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"30d21c39-f679-476c-aa58-67068b5dab54","entityId":"77efbddc-f479-43ff-adc0-2e7782b0c829","type":"tax_id","value":"9709066167","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:24.146Z","source":{"name":"OFAC SDN"}},{"id":"e700d0df-5868-4788-ab04-3b2a9a0f94b1","entityId":"77efbddc-f479-43ff-adc0-2e7782b0c829","type":"reg_number","value":"1207700385628","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:24.149Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d3c0b802-8b60-4151-8e2c-d50756722634","entityId":"77efbddc-f479-43ff-adc0-2e7782b0c829","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:24.155Z","lastSeenAt":"2026-10-19T04:04:01.135Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47848","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"47848","fetchedAt":"2026-10-19T04:04:01.132Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"644dfd83-3c4d-41cc-b6b5-0772f96573ac","parentId":"59a4170d-5d48-439d-844a-361da826f669","childId":"77efbddc-f479-43ff-adc0-2e7782b0c829","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:18.719Z","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":"2026-08-12T12:40:18.718Z","confidence":"medium","documentUrl":null,"parent":{"id":"59a4170d-5d48-439d-844a-361da826f669","canonicalName":"LIMITED LIABILITY COMPANY HYPERSPACE","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}