{"id":"a9b3f262-8475-4a04-b1df-76ddeaf32713","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"13 Perevedenovskiy Lane, Building 18, Suite 21N/3 Moscow Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:12.120Z","updatedAt":"2026-09-08T08:49:03.533Z","aliases":[{"id":"9be1bd77-173c-4033-99e9-38efef07a79d","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","name":"LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.122Z","source":{"name":"OFAC SDN"}},{"id":"dfdc6752-b68b-4b25-9e07-49929d381fd1","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","name":"INVESTMENT 5","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-09-08T08:48:59.547Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"f17b2b42-db2c-40e2-82bb-609b9d9916d7","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","type":"tax_id","value":"9701245911","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.124Z","source":{"name":"OFAC SDN"}},{"id":"256c0056-48d0-4627-8253-22c5b5cefef2","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","type":"reg_number","value":"1237700265770","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.127Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7015234c-43c5-4646-9cfe-1d3ff40060c3","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:12.132Z","lastSeenAt":"2026-10-26T04:04:08.491Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"45945","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"9adb8790-2040-4c27-b042-b9d0e05f2e24","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:34.754Z","lastSeenAt":"2026-10-21T12:31:31.478Z","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":"18991c1c4bf46b6cd0da5a1f","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"9b0d7a15-63ec-45e9-b787-d0d2b43a512f","entityId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:58:15.639Z","lastSeenAt":"2026-10-21T12:31:24.416Z","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":"423972620d2393208eedf7d7","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"45945","fetchedAt":"2026-10-26T04:04:08.487Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"18991c1c4bf46b6cd0da5a1f","fetchedAt":"2026-10-21T12:31:31.475Z","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":"423972620d2393208eedf7d7","fetchedAt":"2026-10-21T12:31:24.413Z","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":"3f65c9cd-1edd-4199-952d-84fe96510612","parentId":"fc245f91-62aa-4e8f-b5e8-3315a47e602e","childId":"a9b3f262-8475-4a04-b1df-76ddeaf32713","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:05.782Z","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":"2026-08-12T12:40:05.782Z","confidence":"medium","documentUrl":null,"parent":{"id":"fc245f91-62aa-4e8f-b5e8-3315a47e602e","canonicalName":"LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}