{"id":"c5b97205-b942-4f40-8571-f6b9d340f588","entityType":"company","canonicalName":"LIMITED TRADE DEVELOPMENT MACHINE GROUP","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Ul. Troitskaya D. 9, K. 1, Pomeshch. 1/1 Moscow 129090 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:30.255Z","updatedAt":"2026-09-08T08:49:13.882Z","aliases":[{"id":"d1dd58b0-9e49-4b2d-9938-3aa416a2d9fc","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","name":"LIMITED TRADE DEVELOPMENT MACHINE GROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.256Z","source":{"name":"OFAC SDN"}},{"id":"29a7d259-3bdb-4c15-9a97-6620b574254d","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","name":"MACHINE GROUP LTD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.259Z","source":{"name":"OFAC SDN"}},{"id":"be41cf29-ffad-4dab-9b29-eeeed0e62f86","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","name":"MACHINEGROUP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.262Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"94dddd9a-2e2c-431e-a83a-c060e49d2256","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","type":"tax_id","value":"7722854163","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.264Z","source":{"name":"OFAC SDN"}},{"id":"c61ad7b6-3de7-42a0-a45a-361756fbbde8","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","type":"reg_number","value":"5147746023640","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.267Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"2e55af71-60a2-4297-a782-7d05af584940","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.272Z","lastSeenAt":"2026-10-26T04:04:59.980Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48827","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"28fc0cdf-9b61-41f8-975e-7790d0f62ee4","entityId":"c5b97205-b942-4f40-8571-f6b9d340f588","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:24.274Z","lastSeenAt":"2026-10-21T12:31:47.877Z","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":"1cdecfa6539854c9690807d9","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"48827","fetchedAt":"2026-10-26T04:04:59.976Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"1cdecfa6539854c9690807d9","fetchedAt":"2026-10-21T12:31:47.874Z","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":[],"relationshipsAsParent":[]}