{"id":"d33e3385-0427-44ba-aa32-417f7970afdd","entityType":"company","canonicalName":"LIMITED LIABILITY COMPANY RB-ESTEIT","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Real estate activities with own or leased property","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:53.983Z","updatedAt":"2026-09-06T16:50:36.929Z","aliases":[{"id":"b675baa1-8cf3-4c42-a2cf-f050ff548ce8","entityId":"d33e3385-0427-44ba-aa32-417f7970afdd","name":"LIMITED LIABILITY COMPANY RB-ESTEIT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.985Z","source":{"name":"OFAC SDN"}},{"id":"25e81671-0c0b-4a32-be47-5c9a690b53a8","entityId":"d33e3385-0427-44ba-aa32-417f7970afdd","name":"RB-ESTEIT OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.987Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"348296aa-9a8c-4b45-bfe2-90ac74172d8d","entityId":"d33e3385-0427-44ba-aa32-417f7970afdd","type":"reg_number","value":"1185027032794","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.989Z","source":{"name":"OFAC SDN"}},{"id":"71bfd120-e60e-4953-957d-a99ea7b12113","entityId":"d33e3385-0427-44ba-aa32-417f7970afdd","type":"tax_id","value":"5027271906","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.992Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1d0d7ffa-0fd8-46cd-948b-0bd9cc98f5d6","entityId":"d33e3385-0427-44ba-aa32-417f7970afdd","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:53.998Z","lastSeenAt":"2026-10-26T04:03:06.322Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"38059","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"38059","fetchedAt":"2026-10-26T04:03:06.318Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"5c342ed1-9a6c-45bb-93d0-5002238f74a7","parentId":"5185240c-2132-4355-9921-3fc624ca54fa","childId":"d33e3385-0427-44ba-aa32-417f7970afdd","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:29.098Z","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":"2026-08-12T12:40:29.097Z","confidence":"medium","documentUrl":null,"parent":{"id":"5185240c-2132-4355-9921-3fc624ca54fa","canonicalName":"LIMITED LIABILITY COMPANY BONUM INVESTMENTS","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}