{"id":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","entityType":"company","canonicalName":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS","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":"2026-07-17T22:25:55.438Z","updatedAt":"2026-07-18T07:52:21.065Z","aliases":[{"id":"851344c7-97e5-4c99-8ec0-5dab0b93f943","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.439Z","source":{"name":"OFAC SDN"}},{"id":"438153e8-6c38-49a9-af08-a2984d060c78","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","name":"ROCHEM SERVICE GMBH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.442Z","source":{"name":"OFAC SDN"}},{"id":"c992c5bb-1c65-4869-9a79-3e63f7b7eedd","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","name":"ROKEM SERVICE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.444Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"c89dfb99-7f21-4e23-bf89-d05cee3a1345","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","type":"reg_number","value":"1037843010831","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.447Z","source":{"name":"OFAC SDN"}},{"id":"b7e2d419-4428-48e2-a572-03b2cc074175","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","type":"tax_id","value":"7825696462","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.451Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"b14cefb4-8811-4f7e-9ead-c6791275f8b0","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:55.456Z","lastSeenAt":"2026-10-26T04:06:20.377Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"52593","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"75385e8f-46c0-444e-9e2f-ae3495a525ae","entityId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","name":"Fangyue LI","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:17.809Z","personId":"064adda8-f2e3-4bdd-885c-167a3263099e","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"064adda8-f2e3-4bdd-885c-167a3263099e","canonicalName":"Fangyue LI","dateOfBirth":"03 Apr 1977","nationality":"CN","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-26T04:12:23.472Z"}]}}],"sourceLinks":[{"externalId":"52593","fetchedAt":"2026-10-26T04:06:20.373Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"9ef7dde1-5d51-457b-aebb-1fcb33cc72a2","parentId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","childId":"719add81-7b89-407b-b077-354605113cc3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:56.711Z","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":"2026-08-12T12:39:56.711Z","confidence":"medium","documentUrl":null,"child":{"id":"719add81-7b89-407b-b077-354605113cc3","canonicalName":"JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}},{"id":"8766a260-71cb-4b2c-b1e6-cdafa8c05a8f","parentId":"c96ad1ed-4ba8-457b-9a27-2004d5560a44","childId":"1878c531-7ada-4cd4-a797-bf83daec2b29","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:57.662Z","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":"2026-08-12T12:39:57.661Z","confidence":"medium","documentUrl":null,"child":{"id":"1878c531-7ada-4cd4-a797-bf83daec2b29","canonicalName":"SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTD","primaryCountryId":"CN"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}