{"id":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","entityType":"company","canonicalName":"BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"COMPANY","legalFormElf":null,"legalFormLabel":null,"addressLine":"19 Vavilova St. Moscow 117997 Russia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:50.137Z","updatedAt":"2026-09-08T08:48:47.406Z","aliases":[{"id":"ac5b8443-1eb7-449f-a9da-a6662f34541e","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","name":"BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.139Z","source":{"name":"OFAC SDN"}},{"id":"d2f3fb0a-ed33-47e2-b184-91fc612e5b57","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","name":"BTC LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.142Z","source":{"name":"OFAC SDN"}},{"id":"63c61e39-2190-4a29-be55-460072f39b55","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","name":"TSENTR TEKHNOLOGII BANKROTSTVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.144Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e3ec4f1d-88ca-49d7-b64e-ba63e61c3f59","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","type":"reg_number","value":"1177746502944","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.147Z","source":{"name":"OFAC SDN"}},{"id":"8e37abdb-1736-4cd3-91a7-47287191b35c","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","type":"tax_id","value":"7736303529","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.149Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"a10b844c-ed02-4c32-8f32-bac26c6318e7","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:17.256Z","lastSeenAt":"2026-10-21T12:31:01.854Z","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":"2a281976ab8b4b0a6b398e52","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"d73a665f-05f1-4d4d-98e3-b8c38a3017c9","entityId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:50.154Z","lastSeenAt":"2026-10-19T04:02:23.983Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36428","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2a281976ab8b4b0a6b398e52","fetchedAt":"2026-10-21T12:31:01.850Z","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"}},{"externalId":"36428","fetchedAt":"2026-10-19T04:02:23.980Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"b5f89f2f-dfca-40b2-85d5-63e65ea3d18b","parentId":"e37c16ed-7bea-4684-9898-af551e4de3ca","childId":"d80d26b8-13cd-48d9-a5ac-9bfd6a4f46d9","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:22:30.768Z","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":"2026-09-11T09:22:30.767Z","confidence":"medium","documentUrl":null,"parent":{"id":"e37c16ed-7bea-4684-9898-af551e4de3ca","canonicalName":"PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}