{"id":"d4dbec06-c599-4a62-bb8d-20d55168d95c","entityType":"company","canonicalName":"JOINT STOCK COMPANY ARGUS SFK","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":"2026-07-17T22:24:59.097Z","updatedAt":"2026-07-18T07:51:43.106Z","aliases":[{"id":"44839130-d69a-4c06-9943-d93a00d8dc3c","entityId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","name":"JOINT STOCK COMPANY ARGUS SFK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.098Z","source":{"name":"OFAC SDN"}},{"id":"b7bf31a7-829d-4f58-8a14-d4bb1f4fc7f9","entityId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","name":"ARGUS SFK OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.101Z","source":{"name":"OFAC SDN"}},{"id":"1fef0146-5e16-4403-9525-73b318a6d53f","entityId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","name":"ARGUS SFK AO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.104Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"f482baea-f53a-4777-ba1c-e07afa6644e5","entityId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","type":"reg_number","value":"1186658094083","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.106Z","source":{"name":"OFAC SDN"}},{"id":"bafd6631-9639-41bd-bea0-18c03fe63877","entityId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","type":"tax_id","value":"6680008541","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.108Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"6bfbb52e-798f-45f0-96ed-8a90cea01a03","entityId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:59.114Z","lastSeenAt":"2026-10-26T04:03:24.794Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"41056","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"41056","fetchedAt":"2026-10-26T04:03:24.791Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"1e23035c-f213-468d-81ef-8afd19f5f760","parentId":"f8c71282-337d-43ae-bffe-e08ec6399828","childId":"d4dbec06-c599-4a62-bb8d-20d55168d95c","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:22.989Z","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":"2026-08-12T12:40:22.988Z","confidence":"medium","documentUrl":null,"parent":{"id":"f8c71282-337d-43ae-bffe-e08ec6399828","canonicalName":"JOINT STOCK COMPANY ARGUS HOLDING","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}