{"id":"90af8b9c-e0c3-4150-a855-8726474a2520","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Activities of holding companies","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:03.428Z","updatedAt":"2026-09-06T16:50:37.115Z","aliases":[{"id":"9d8a3536-32f5-4afd-b33e-e4c3977f173e","entityId":"90af8b9c-e0c3-4150-a855-8726474a2520","name":"LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:03.430Z","source":{"name":"OFAC SDN"}},{"id":"927af0ec-4f8c-4236-b035-8ebab68bd0c7","entityId":"90af8b9c-e0c3-4150-a855-8726474a2520","name":"MC POLYUS LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:03.432Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6fc4b8e7-b232-4924-a85c-fddc56203570","entityId":"90af8b9c-e0c3-4150-a855-8726474a2520","type":"tax_id","value":"7703405099","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:03.435Z","source":{"name":"OFAC SDN"}},{"id":"902e78df-b6c4-4138-8678-3e6075c62915","entityId":"90af8b9c-e0c3-4150-a855-8726474a2520","type":"reg_number","value":"1167746068236","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:04.629Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"4af03f69-9177-4d98-a8be-abc5a83458c8","entityId":"90af8b9c-e0c3-4150-a855-8726474a2520","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:03.440Z","lastSeenAt":"2026-10-19T04:03:03.896Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"43101","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"43101","fetchedAt":"2026-10-19T04:03:03.893Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"fd81f07d-503c-4ac6-ba17-015cc02110e4","parentId":"2246115e-2dbe-4b27-8a2b-8638e69d2514","childId":"90af8b9c-e0c3-4150-a855-8726474a2520","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:32.147Z","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":"2026-08-12T12:40:32.146Z","confidence":"medium","documentUrl":null,"parent":{"id":"2246115e-2dbe-4b27-8a2b-8638e69d2514","canonicalName":"PUBLIC JOINT STOCK COMPANY POLYUS","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}