{"id":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Pr-D Kashirskii D.13 Moscow 115201 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:15.313Z","updatedAt":"2026-09-08T08:49:03.251Z","aliases":[{"id":"27bbcdd4-0c24-4000-8eab-b3a16b044abb","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","name":"LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:15.315Z","source":{"name":"OFAC SDN"}},{"id":"91266cf1-089e-42a4-a13a-ba458ca36c9f","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","name":"INZHENERNAYA FIRMA AB UNIVERSAL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:15.317Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"cfcae2ee-9e61-40bb-82e8-327bf6937ced","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","type":"reg_number","value":"1035010950974","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:15.320Z","source":{"name":"OFAC SDN"}},{"id":"15e54f90-ca50-41ca-89ef-04b4f17a3098","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","type":"tax_id","value":"5027000367","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:15.322Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d295bfa5-ccde-42ad-8fb2-aef6144b3ea9","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:15.327Z","lastSeenAt":"2026-10-26T04:04:18.372Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"46619","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"d9cd0b03-fc36-4ceb-bc1a-57ffbfd6a980","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:33.668Z","lastSeenAt":"2026-10-21T12:31:31.117Z","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":"43b1b329d3740328e0504790","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"7cf879c4-0634-40f6-a692-5f0c9e7eb7ca","entityId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:20.606Z","lastSeenAt":"2026-10-21T12:31:26.216Z","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":"7510f49896059fea80a3bdda","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"46619","fetchedAt":"2026-10-26T04:04:18.369Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"43b1b329d3740328e0504790","fetchedAt":"2026-10-21T12:31:31.114Z","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":"7510f49896059fea80a3bdda","fetchedAt":"2026-10-21T12:31:26.213Z","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"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"6b88710f-4c32-4974-827f-5aea7dd341db","parentId":"8b9a1d5c-f658-4d53-b05e-22fbbb71c90d","childId":"e5145a96-34ab-4b9a-8a3c-b62e3312c850","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:03.449Z","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":"2026-08-12T12:40:03.448Z","confidence":"medium","documentUrl":null,"child":{"id":"e5145a96-34ab-4b9a-8a3c-b62e3312c850","canonicalName":"GOLDVAST ENTERPRISES COMPANY LIMITED","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}