{"id":"c79bf7d9-a314-40da-a3dd-bbfef2e8fa07","entityType":"company","canonicalName":"SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY","primaryCountryId":"MD","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:49.405Z","updatedAt":"2026-09-05T21:05:23.400Z","aliases":[{"id":"972fd033-9619-4d55-a80d-f03d12ae344a","entityId":"c79bf7d9-a314-40da-a3dd-bbfef2e8fa07","name":"SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.407Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"76f92b1b-78c5-4f5e-b6e5-8c521e53241a","entityId":"c79bf7d9-a314-40da-a3dd-bbfef2e8fa07","type":"reg_number","value":"1017600005284","countryId":"MD","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.409Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f84fc572-48e1-42cf-85a8-44dd54ff2919","entityId":"c79bf7d9-a314-40da-a3dd-bbfef2e8fa07","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.414Z","lastSeenAt":"2026-10-19T04:02:22.313Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36259","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"ee60d5dc-d8f8-463d-8b69-a124529b0955","entityId":"c79bf7d9-a314-40da-a3dd-bbfef2e8fa07","name":"OKULOV, Aleksandr","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:51.825Z","personId":"4f0f38ba-88fc-40d4-a03a-700ac3cbb884","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,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"4f0f38ba-88fc-40d4-a03a-700ac3cbb884","canonicalName":"Aleksandr OKULOV","dateOfBirth":"06 Dec 1981","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:05.458Z"}]}}],"sourceLinks":[{"externalId":"36259","fetchedAt":"2026-10-19T04:02:22.310Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}