{"id":"bb48f8ca-79db-4681-99bf-a26b19452a20","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Room 4, Floor 13, Building 2, 26a Lenina Avenue Chelyabinsk Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:55.148Z","updatedAt":"2026-09-08T08:49:35.953Z","aliases":[{"id":"e69f1680-fa9e-464b-8d74-c14aa2505832","entityId":"bb48f8ca-79db-4681-99bf-a26b19452a20","name":"LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.151Z","source":{"name":"OFAC SDN"}},{"id":"c486cf8f-959a-46dc-904f-d3c6309cda88","entityId":"bb48f8ca-79db-4681-99bf-a26b19452a20","name":"KERAMAX TRADE HOUSE LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.154Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"8629e161-b5ef-4251-9a89-2352c41a1bb3","entityId":"bb48f8ca-79db-4681-99bf-a26b19452a20","type":"reg_number","value":"1167456107060","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.157Z","source":{"name":"OFAC SDN"}},{"id":"061c4e60-b482-47f9-8994-5ccd78b9a9fa","entityId":"bb48f8ca-79db-4681-99bf-a26b19452a20","type":"tax_id","value":"7453298557","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.160Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7fcde4ca-40ce-43a2-a558-d5af69b71394","entityId":"bb48f8ca-79db-4681-99bf-a26b19452a20","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.166Z","lastSeenAt":"2026-10-26T04:06:19.600Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52552","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"fae95a3d-46b6-40bb-8db9-90e47fda7fd7","entityId":"bb48f8ca-79db-4681-99bf-a26b19452a20","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:26.817Z","lastSeenAt":"2026-10-21T12:32:20.577Z","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":"d0368bfbd0daa47ff6e918c7","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"52552","fetchedAt":"2026-10-26T04:06:19.593Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"d0368bfbd0daa47ff6e918c7","fetchedAt":"2026-10-21T12:32:20.574Z","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":"ff4a3fc6-bad3-473a-801f-f67069f44385","parentId":"a330b44a-cd14-4e98-a75c-be2dfa3e244e","childId":"bb48f8ca-79db-4681-99bf-a26b19452a20","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:04.737Z","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":"2026-08-12T12:40:04.736Z","confidence":"medium","documentUrl":null,"parent":{"id":"a330b44a-cd14-4e98-a75c-be2dfa3e244e","canonicalName":"JOINT STOCK COMPANY KERAMAX","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}