{"id":"bfc69cb0-73a5-4014-b269-701a6916aad1","entityType":"company","canonicalName":"JOINT STOCK COMPANY GUTA BANK","primaryCountryId":"RU","website":"www.gutabank.ru","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":"2026-07-17T22:25:51.213Z","updatedAt":"2026-09-10T15:21:13.504Z","aliases":[{"id":"2b9a2966-2d47-4458-a3b2-9b28fbd21119","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","name":"JOINT STOCK COMPANY GUTA BANK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.215Z","source":{"name":"OFAC SDN"}},{"id":"ca8372ae-d924-4a99-af08-d23edf31dcbe","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","name":"Joint Stock Company Guta Bank","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.540Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"fb84bb0c-2442-4462-b546-cdd4656b337f","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","name":"GUTA-BANK","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.541Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[{"id":"c80601b0-6630-41dd-8add-f4427c4d6d64","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","type":"reg_number","value":"1026900005307","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.218Z","source":{"name":"OFAC SDN"}},{"id":"e3b44294-1195-4a93-b980-42ca39bdbbbc","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","type":"tax_id","value":"6905011218","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.220Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"be409616-c3b1-40ea-b032-b0cb5f73da7b","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:51.226Z","lastSeenAt":"2026-10-26T04:06:06.112Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"51753","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"0bf359c6-8017-424b-a574-91e3e630ccc1","entityId":"bfc69cb0-73a5-4014-b269-701a6916aad1","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T16:47:53.543Z","lastSeenAt":"2026-10-19T06:30:35.893Z","delistedAt":null,"designatedAt":"2026-02-24T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"8714","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"51753","fetchedAt":"2026-10-26T04:06:06.108Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"8714","fetchedAt":"2026-10-19T06:30:35.889Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}