{"id":"bf9d0b5c-2c68-44a0-b58e-c6e4cf37c79a","entityType":"company","canonicalName":"SOVKOM LIZING","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:45.182Z","updatedAt":"2026-07-18T07:51:33.961Z","aliases":[{"id":"1912db4f-f4b3-45d5-ba4b-782b365b9371","entityId":"bf9d0b5c-2c68-44a0-b58e-c6e4cf37c79a","name":"SOVKOM LIZING","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.184Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"70a00fea-2d00-481a-a0af-bd95eac18485","entityId":"bf9d0b5c-2c68-44a0-b58e-c6e4cf37c79a","type":"tax_id","value":"7716228873","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.188Z","source":{"name":"OFAC SDN"}},{"id":"0e4293a1-0901-4d3d-b36c-a9a63e5c00a9","entityId":"bf9d0b5c-2c68-44a0-b58e-c6e4cf37c79a","type":"reg_number","value":"1037716009011","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.191Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d10b3c0b-e103-49ed-b9cf-cd1424ac132f","entityId":"bf9d0b5c-2c68-44a0-b58e-c6e4cf37c79a","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.196Z","lastSeenAt":"2026-10-19T04:02:09.919Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34762","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"34762","fetchedAt":"2026-10-19T04:02:09.916Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"98afd880-db4e-4819-b910-0be8ce1b12db","parentId":"e6cf6a06-7d3f-4dde-914a-9ef5c254fc13","childId":"bf9d0b5c-2c68-44a0-b58e-c6e4cf37c79a","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:09.910Z","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":"2026-08-12T12:40:09.909Z","confidence":"medium","documentUrl":null,"parent":{"id":"e6cf6a06-7d3f-4dde-914a-9ef5c254fc13","canonicalName":"SOVCOMBANK OPEN JOINT STOCK COMPANY","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}