{"id":"92ddc4c1-7f52-4524-9b95-92131b054859","entityType":"company","canonicalName":"SERGIEVO-POSAD LEND OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:44.483Z","updatedAt":"2026-09-08T08:48:43.874Z","aliases":[{"id":"0a8984c4-7c15-49cf-8d62-bbca86763231","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","name":"SERGIEVO-POSAD LEND OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.486Z","source":{"name":"OFAC SDN"}},{"id":"98c6e2dc-5076-4bac-a0e8-4f2b32106eba","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","name":"SERGIEVO-POSAD LEND LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.488Z","source":{"name":"OFAC SDN"}},{"id":"396be27e-d592-4d46-a17d-eba494ee9e58","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","name":"SERGIEVO-POSAD LEND","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.490Z","source":{"name":"OFAC SDN"}},{"id":"1fe92e71-ffdb-4350-aaf5-976e249d9c5a","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","name":"SERGIEVO-POSAD LAND","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.493Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"47c0d2b0-686d-468f-a19c-8698133cadd3","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","type":"reg_number","value":"115042002371","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.495Z","source":{"name":"OFAC SDN"}},{"id":"b3934b5b-d323-4b86-8ffe-1c1ffffbb390","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","type":"tax_id","value":"5042118606","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.497Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"580a3c8b-f75d-4f38-8d4e-8af1964b35c4","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:44.503Z","lastSeenAt":"2026-10-26T04:02:37.938Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34677","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"c6cdf468-ebe7-44bf-ab47-1d63afeea7de","entityId":"92ddc4c1-7f52-4524-9b95-92131b054859","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:05.322Z","lastSeenAt":"2026-10-21T12:30:57.205Z","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":"6b69073660029a37bb174e87","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"34677","fetchedAt":"2026-10-26T04:02:37.934Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6b69073660029a37bb174e87","fetchedAt":"2026-10-21T12:30:57.202Z","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":[{"id":"6462378a-1e0e-448e-b022-61041fd75343","parentId":"03319ac4-6ce3-4311-9557-35fbfb27602b","childId":"92ddc4c1-7f52-4524-9b95-92131b054859","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:26.269Z","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":"2026-08-12T12:40:26.268Z","confidence":"medium","documentUrl":null,"parent":{"id":"03319ac4-6ce3-4311-9557-35fbfb27602b","canonicalName":"PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}