{"id":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","entityType":"company","canonicalName":"AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT","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":"2026-07-17T22:24:49.730Z","updatedAt":"2026-07-18T07:51:37.007Z","aliases":[{"id":"b72a8984-1f77-4b59-a134-b0ba8899599e","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.731Z","source":{"name":"OFAC SDN"}},{"id":"95384bba-7324-4d49-9198-cdb9a65d52db","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT RBK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.734Z","source":{"name":"OFAC SDN"}},{"id":"62a14230-e439-4309-ba68-3e785c6e26c4","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"ANO INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.737Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"24d7f368-90a5-4ff2-b739-f706fa211796","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","type":"reg_number","value":"120770165727","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.739Z","source":{"name":"OFAC SDN"}},{"id":"2d5702a0-cef1-4dc5-b61e-8588b6c85979","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","type":"tax_id","value":"9702016897","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.742Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"987eccbd-1841-4d7e-adac-89d651d439de","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:49.747Z","lastSeenAt":"2026-10-19T04:02:23.145Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"36360","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"9d796c51-4c06-4e7c-8ace-e775cfc3c1bc","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"Nikita MELIKOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.752Z","personId":"d118a35b-dd74-4efb-8cb6-271d6ba938e7","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"d118a35b-dd74-4efb-8cb6-271d6ba938e7","canonicalName":"Nikita MELIKOV","dateOfBirth":"30 Mar 1994","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:04.716Z"}]}},{"id":"4bdb6faa-b96d-45c9-9eda-48eff3ff70a9","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"Artem SAMOYLOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.830Z","personId":"8c7e18e5-a651-4640-a65c-b70a4b43d093","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8c7e18e5-a651-4640-a65c-b70a4b43d093","canonicalName":"Artem SAMOYLOV","dateOfBirth":"07 Jul 1989","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:05.087Z"}]}},{"id":"d56b52f4-7256-4b56-8b15-6eb48450ea2a","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"Aleksandr OKULOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:42.910Z","personId":"4f0f38ba-88fc-40d4-a03a-700ac3cbb884","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"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"}]}},{"id":"ce67447a-82d0-422a-aa8d-f04fc6e04014","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"Alexey Anatolyevich SUBBOTIN","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:44.121Z","personId":"adf4c903-18a9-44f8-91ef-672bc0383380","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"adf4c903-18a9-44f8-91ef-672bc0383380","canonicalName":"Alexey Anatolyevich SUBBOTIN","dateOfBirth":"07 Mar 1975","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:06.911Z"}]}},{"id":"965bdb6d-581a-467f-b657-19dc367a94b8","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"Alexey Aleksandrovich KUPRIYANOV","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:37:44.204Z","personId":"dd957e2b-8776-446e-9322-54ae0cd3fe4f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"dd957e2b-8776-446e-9322-54ae0cd3fe4f","canonicalName":"Alexey Aleksandrovich KUPRIYANOV","dateOfBirth":"18 Feb 1981","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:09:07.283Z"}]}},{"id":"0fdda558-6f68-4fbc-8b31-1cddd4e09e43","entityId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","name":"MALOFEYEV, Konstantin","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:09.757Z","personId":"a91a33d0-9e95-4de1-99d2-b06958f6b2ca","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":"a91a33d0-9e95-4de1-99d2-b06958f6b2ca","canonicalName":"Konstantin MALOFEYEV","dateOfBirth":"03 Jul 1974","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024","lastSeenAt":"2026-10-19T04:07:19.235Z"},{"regime":"OFAC","program":"UKRAINE-EO13660","lastSeenAt":"2026-10-19T04:07:19.235Z"}]}}],"sourceLinks":[{"externalId":"36360","fetchedAt":"2026-10-19T04:02:23.141Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"20c1653f-7e9b-4110-be3a-e1482068148c","parentId":"d8b1e170-4ac5-4890-8db2-548d58e7fbaa","childId":"058f90aa-9db2-4c36-bf1c-308fd39b51a0","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:39:42.764Z","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":"2026-08-12T12:39:42.763Z","confidence":"medium","documentUrl":null,"child":{"id":"058f90aa-9db2-4c36-bf1c-308fd39b51a0","canonicalName":"MGI PTE LTD","primaryCountryId":"SG"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}