{"id":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","entityType":"company","canonicalName":"GREDSTONE PTE LTD","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"The Central, 6 Eu Tong Sen Street #09-09 Singapore 59817 Singapore","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:40.444Z","updatedAt":"2026-09-08T08:49:21.411Z","aliases":[{"id":"bfd0377c-176c-4427-aff0-c764b8928e90","entityId":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","name":"GREDSTONE PTE LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:40.446Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"695c61c5-115e-41ae-b4de-b1c853b558c6","entityId":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","type":"tax_id","value":"201914576G","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:40.448Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7fdb8577-cb1c-40fc-aefc-f87d5915a77f","entityId":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:59.947Z","lastSeenAt":"2026-10-21T12:31:59.151Z","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":"30de1d2f6688d0389999d530","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"10261437-e4d4-4360-90c3-b5509d2d8479","entityId":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:40.453Z","lastSeenAt":"2026-10-19T04:04:44.809Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50289","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"e626b6c4-8cbc-4294-a09f-19037e63fdc3","entityId":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","name":"Aleksandr Olegovich KALININ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.363Z","personId":"4e26f6cb-5222-4669-aa65-9cd8b2007b17","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4e26f6cb-5222-4669-aa65-9cd8b2007b17","canonicalName":"Aleksandr Olegovich KALININ","dateOfBirth":"13 Jun 1983","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:10:16.664Z"}]}}],"sourceLinks":[{"externalId":"30de1d2f6688d0389999d530","fetchedAt":"2026-10-21T12:31:59.148Z","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":"50289","fetchedAt":"2026-10-19T04:04:44.806Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"5a32ce9c-59a6-4377-9660-d98c26eae158","parentId":"19c3cb6c-ad65-4236-bc7f-2ec1f842e5d6","childId":"9f9b4bea-643a-4c02-9e7b-3efb4d017e2f","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:22.043Z","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":"2026-08-12T12:40:22.042Z","confidence":"medium","documentUrl":null,"parent":{"id":"19c3cb6c-ad65-4236-bc7f-2ec1f842e5d6","canonicalName":"MAIN DIRECTORATE OF DEEP SEA RESEARCH","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}