{"id":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","entityType":"company","canonicalName":"JOINT STOCK COMPANY NEW HOLDING 3","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 224, Basmannyy Municipal District Moscow Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:12.680Z","updatedAt":"2026-09-08T08:49:02.639Z","aliases":[{"id":"bbe2436d-9d97-4844-b4d2-d52ee6a30938","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","name":"JOINT STOCK COMPANY NEW HOLDING 3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.682Z","source":{"name":"OFAC SDN"}},{"id":"9314606f-15ac-4393-b688-f6678cf2bd2b","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","name":"HOLDING 3","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:59.679Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"2544b43f-893c-42d6-a4e4-720324a5ccf0","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","type":"tax_id","value":"9701221910","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.685Z","source":{"name":"OFAC SDN"}},{"id":"a54679e3-25fc-4768-b6d5-39e1288bfe20","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","type":"reg_number","value":"1227700618804","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.687Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"e8371136-7967-465e-bba8-da903f4f3559","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:31.221Z","lastSeenAt":"2026-10-21T12:31:30.263Z","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":"362a1e6cc409d9e8a9a7cf51","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"70c70fe4-2de1-48bf-a447-a5b8565d5905","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:16.372Z","lastSeenAt":"2026-10-21T12:31:24.682Z","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":"23ccd7ecfa937baca0fc78ed","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"3ba9b5c8-b03b-4818-a571-03e0472d28ff","entityId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.692Z","lastSeenAt":"2026-10-19T04:03:31.455Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"45985","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"362a1e6cc409d9e8a9a7cf51","fetchedAt":"2026-10-21T12:31:30.260Z","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":"23ccd7ecfa937baca0fc78ed","fetchedAt":"2026-10-21T12:31:24.679Z","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":"45985","fetchedAt":"2026-10-19T04:03:31.451Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"00537d80-6129-4df8-a9c9-5a6929112be6","parentId":"fc245f91-62aa-4e8f-b5e8-3315a47e602e","childId":"7fd94b14-7b49-466a-bea4-e263a1b9bb1b","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:07.891Z","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":"2026-08-12T12:40:07.890Z","confidence":"medium","documentUrl":null,"parent":{"id":"fc245f91-62aa-4e8f-b5e8-3315a47e602e","canonicalName":"LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}