{"id":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","entityType":"company","canonicalName":"LLC Military Industrial Company","primaryCountryId":"RU","website":"https://milindcom.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"Company","legalFormElf":null,"legalFormLabel":null,"addressLine":"15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14","addressCity":"Moscow","addressPostalCode":"123376","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:05:30.996Z","updatedAt":"2026-09-10T16:05:20.846Z","aliases":[{"id":"1cc33d3d-abd5-47da-b707-ee52787dfdc6","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"LLC Military Industrial Company","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:05:30.998Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"60e65e4d-3dd6-4f48-b20d-3c5b07bb04ac","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"ООО Военно-промышленная компания","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:05:31.000Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"2f95fafa-52e5-49ed-88c2-b6c60d034b04","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o.","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:05:31.002Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8b456321-0663-4b11-8b9e-2810fcf5ab3d","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:34.751Z","source":{"name":"OFAC SDN"}},{"id":"5debf732-f087-4633-bdd8-27f3f0958eb3","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"VOENNO PROMYSHLENNAYA KOMPANIYA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:34.752Z","source":{"name":"OFAC SDN"}},{"id":"c9a5daa1-a5d1-43d0-8cf5-a207d566b8d4","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"Military Industrial Company Limited Liability Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.783Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ee726636-5659-41ae-9766-9066949b9c15","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"OOO Voenno-Promyshlennaya Kompaniya","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.798Z","source":{"name":"US Consolidated Screening List"}},{"id":"91fcf065-10fd-4f4e-ba86-e6aea28720b4","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"VPK LLC","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.799Z","source":{"name":"US Consolidated Screening List"}},{"id":"e1e6ff1d-90ce-40fb-844d-11e179bf6b58","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"Limited Liability Company Military Industrial Company","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-03T17:17:34.800Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"8a6f85b1-e349-48b4-895c-f8191d609248","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"Voenno Promyshlennaya Kompaniya","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-03T17:17:34.802Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"53558599-249b-4192-9d08-87f5e349d8d3","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"LLC MILITARY INDUSTRIAL COMPANY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:34.768Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"596c80e4-3253-4850-97a1-b78edfb41d8b","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"LLC Voenno-Promyshlennaya Kompaniya","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:34.769Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"d2f99841-81ae-4f08-b2dd-778484710043","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"VPK","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-03T17:17:34.770Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4038d926-4902-4cd9-b18d-b9a9ee2ba4da","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"LLC MIC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:34.753Z","source":{"name":"OFAC SDN"}},{"id":"7161c2de-125d-45a6-8700-b4e642b86e9d","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"OOO VPK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:34.754Z","source":{"name":"OFAC SDN"}},{"id":"20de3c9a-a7a3-4e12-befe-ca04bfc73987","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"Military Industrial Company LLC","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:46.999Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"6f5c475a-27b8-48c6-bd59-3ed74fa18f6d","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"ООО \"Военно-промышленная компания\"","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.001Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f76e39f2-93cd-4e70-b123-376ac2f58628","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"LLC Military Industrial  Company","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:30.411Z","source":{"name":"France Registre national des gels"}},{"id":"77916090-e94b-47ac-9b8c-74d5876e1a1f","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"VPK Military Industrial Company","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:47.960Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"cd6785ab-959b-463b-b06b-ff89d5f4730a","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","name":"ВПК","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:31.344Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"a171b9f2-3cc6-4158-a119-203315612aa3","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","type":"reg_number","value":"1067746915191","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:05:31.004Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"3512c8a6-e6b7-40b1-adcd-236d39518f35","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","type":"tax_id","value":"7703602065","countryId":"","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:05:31.007Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"eef0141d-b556-4b38-940e-f2b5bc9b5b6b","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","type":"tax_id","value":"7703602065","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:22.888Z","source":{"name":"OFAC SDN"}},{"id":"8e21d3d0-06a1-4f63-b7ee-0d4886f5e66e","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","type":"reg_number","value":"1067746915191","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:22.891Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"cc13ff3a-2dbd-4271-b150-51fab493b800","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:10.546Z","lastSeenAt":"2026-08-09T15:20:10.555Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-121","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"922f794a-30ed-4bdc-a99d-e043ef7132c6","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:09.136Z","lastSeenAt":"2026-10-21T12:31:43.116Z","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":"f3491b22bba72d5769362027","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"61cdafb4-dc0c-4896-8e00-4ad8e80b52b4","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:55.996Z","lastSeenAt":"2026-10-21T12:31:38.724Z","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":"a517292c971a528748a30e1d","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"4888c17e-ad9f-4af4-84f3-1b0cac02fd4f","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:21.744Z","lastSeenAt":"2026-10-20T07:20:23.844Z","delistedAt":null,"designatedAt":"2022-08-02T00:00:00.000Z","legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-121","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"89e609f1-50e1-4a65-9a5f-fb56a2eb899e","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:30.440Z","lastSeenAt":"2026-10-19T09:30:27.017Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"La Military Industrial Company est un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Elle fait partie de Russian Machines et est détenue par Oleg Deripaska. L’Arzamas Machine-Building Plant, qui fait partie de la Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, la Military Industrial Company est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3537","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"e42971c3-e9ad-4dec-aeef-ccd89ba7240e","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"France gels des avoirs","program":"(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:30.432Z","lastSeenAt":"2026-10-19T09:30:27.010Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"La Military Industrial Company est un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Elle fait partie de Russian Machines et est détenue par Oleg Deripaska. L’Arzamas Machine-Building Plant, qui fait partie de la Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, la Military Industrial Company est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2352","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"3e3987e8-310b-47e9-8ab2-6428d8394183","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:47.971Z","lastSeenAt":"2026-10-19T09:01:39.371Z","delistedAt":null,"designatedAt":"2022-04-13T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"validTo":null,"listingId":"64202","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"6c5fe383-9d73-445d-9e59-dda0979a0911","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:34.785Z","lastSeenAt":"2026-10-19T09:01:17.754Z","delistedAt":null,"designatedAt":"2022-04-13T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"54225","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"64d16321-da8f-4f09-adcf-43136f42ad35","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-08-03T17:17:34.805Z","lastSeenAt":"2026-10-19T08:30:30.466Z","delistedAt":null,"designatedAt":"2025-09-12T00:00:00.000Z","legalBasis":"MOFA public notice No. 331","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000331","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"2d0fd1f8-ec5f-4721-bbc0-18821edb100d","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:34.807Z","lastSeenAt":"2026-10-19T07:02:32.951Z","delistedAt":null,"designatedAt":"2023-05-19T00:00:00.000Z","legalBasis":"88 FR 32642","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"ce170201-f1bc-4786-8b60-5cf4b1e6cb9b","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:47.002Z","lastSeenAt":"2026-10-19T06:00:22.738Z","delistedAt":null,"designatedAt":"2022-05-06T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-170-military-industrial-company-llc","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"0bc6c809-df3f-4be1-917f-6d59f96c36bb","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-03T17:17:34.771Z","lastSeenAt":"2026-10-19T05:00:30.051Z","delistedAt":null,"designatedAt":"2022-04-21T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"15306","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"d48dae65-bdfd-49b9-9f3c-422f9f00c667","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-07-18T09:05:31.012Z","lastSeenAt":"2026-10-19T04:30:34.292Z","delistedAt":null,"designatedAt":"2022-04-08T00:00:00.000Z","legalBasis":"2023/571 (OJ L75 I)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571","validTo":null,"listingId":"139900","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"0ec45169-f31c-4305-8595-3848ba49bd87","entityId":"9793d17d-32b0-48c5-b07a-39ad85c1f90e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:34.757Z","lastSeenAt":"2026-10-19T04:03:58.506Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47747","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"f3491b22bba72d5769362027","fetchedAt":"2026-10-21T12:31:43.113Z","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":"a517292c971a528748a30e1d","fetchedAt":"2026-10-21T12:31:38.721Z","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":"nz-ENT-121","fetchedAt":"2026-10-20T07:20:23.841Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"4526","fetchedAt":"2026-10-19T09:30:27.006Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"64202","fetchedAt":"2026-10-19T09:01:39.364Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"54225","fetchedAt":"2026-10-19T09:01:17.748Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"028-000331","fetchedAt":"2026-10-19T08:30:30.461Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"EL-9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345","fetchedAt":"2026-10-19T07:02:32.947Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"russia-1, Part 2-170-military-industrial-company-llc","fetchedAt":"2026-10-19T06:00:22.734Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"15306","fetchedAt":"2026-10-19T05:00:30.046Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"139900","fetchedAt":"2026-10-19T04:30:34.286Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"47747","fetchedAt":"2026-10-19T04:03:58.502Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"15306","fetchedAt":"2026-10-08T15:04:13.642Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}