{"id":"c1fa2409-c55c-4e73-a408-33faacd38b2e","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY CARBONTEX","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Zaraiskaya D. 21, Pom. 306 Office 0401 Moscow 109428 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:31.904Z","updatedAt":"2026-09-08T08:49:15.348Z","aliases":[{"id":"2bdd1327-c8e8-4159-983b-7c6e2594b63b","entityId":"c1fa2409-c55c-4e73-a408-33faacd38b2e","name":"LIMITED LIABILITY COMPANY CARBONTEX","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.906Z","source":{"name":"OFAC SDN"}},{"id":"c4a1f2d3-3f19-4523-8b4b-a12ce7949b37","entityId":"c1fa2409-c55c-4e73-a408-33faacd38b2e","name":"KARBONTEKS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.909Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"aacd84eb-9c7e-4b9a-b5eb-f7c84920d3cb","entityId":"c1fa2409-c55c-4e73-a408-33faacd38b2e","type":"reg_number","value":"1207700454884","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.911Z","source":{"name":"OFAC SDN"}},{"id":"4902a74d-a705-4f6d-af9b-84ae299820d5","entityId":"c1fa2409-c55c-4e73-a408-33faacd38b2e","type":"tax_id","value":"9721111539","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.914Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"34f8e44d-5554-42b1-9fa8-4ff671f89ea4","entityId":"c1fa2409-c55c-4e73-a408-33faacd38b2e","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:32.528Z","lastSeenAt":"2026-10-21T12:31:50.590Z","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":"cf57d72005fcd8eb4edda12b","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"368a6703-51e8-437b-8ae6-886eb60a845d","entityId":"c1fa2409-c55c-4e73-a408-33faacd38b2e","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:31.919Z","lastSeenAt":"2026-10-19T04:04:21.555Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"49170","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"cf57d72005fcd8eb4edda12b","fetchedAt":"2026-10-21T12:31:50.587Z","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":"49170","fetchedAt":"2026-10-19T04:04:21.552Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}