{"id":"bb804ea7-798a-4645-b666-00679a0c7cd5","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY HS INVESTMENTS","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Activities of holding companies","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:25.830Z","updatedAt":"2026-09-06T16:50:37.242Z","aliases":[{"id":"74f24a72-7f5f-4da5-8a77-cb36a7b1c66f","entityId":"bb804ea7-798a-4645-b666-00679a0c7cd5","name":"LIMITED LIABILITY COMPANY HS INVESTMENTS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:25.832Z","source":{"name":"OFAC SDN"}},{"id":"407cdb5b-ad2d-4bc1-9591-47d8e4ff5c1a","entityId":"bb804ea7-798a-4645-b666-00679a0c7cd5","name":"LIMITED LIABILITY COMPANY GS INVESTMENTS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:25.835Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e914fe45-8697-4708-8b87-482f5ecad289","entityId":"bb804ea7-798a-4645-b666-00679a0c7cd5","type":"tax_id","value":"9731092500","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:25.837Z","source":{"name":"OFAC SDN"}},{"id":"4d92fe04-1b85-4eae-8877-aeaf73e95901","entityId":"bb804ea7-798a-4645-b666-00679a0c7cd5","type":"reg_number","value":"1227700269147","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:25.840Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"be432625-1068-482e-9f84-8d736f4f85cc","entityId":"bb804ea7-798a-4645-b666-00679a0c7cd5","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:25.845Z","lastSeenAt":"2026-10-19T04:04:04.699Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"47967","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"47967","fetchedAt":"2026-10-19T04:04:04.696Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"d6c66693-401e-4ab0-8089-2a9161a1f669","parentId":"bb804ea7-798a-4645-b666-00679a0c7cd5","childId":"84c27c4a-536b-45bd-8763-f317c957f835","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:50.909Z","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":"2026-08-12T12:39:50.909Z","confidence":"medium","documentUrl":null,"child":{"id":"84c27c4a-536b-45bd-8763-f317c957f835","canonicalName":"LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGOROD","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}