{"id":"e0701421-1030-4b1b-8b3a-56a29d337b22","entityType":"company","canonicalName":"JOINT STOCK COMPANY REMDIZEL","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic of Tatarstan","addressCity":null,"addressPostalCode":"423800","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:30.718Z","updatedAt":"2026-08-03T17:17:35.444Z","aliases":[{"id":"38f4763d-f351-4181-bab0-9d602804a5e9","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","name":"JOINT STOCK COMPANY REMDIZEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.720Z","source":{"name":"OFAC SDN"}},{"id":"1a1a1c64-4002-411b-84ff-f011c6c2eb96","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","name":"AKTSIONERNOE OBSHCHESTVO REMDIZEL","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.722Z","source":{"name":"OFAC SDN"}},{"id":"f794bfa6-3426-49dc-bc57-5253754b0439","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","name":"Joint Stock Company Remdizel","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.467Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"5761662a-2ea5-4c7b-abb6-0a7e56000722","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","name":"Aktsionernoe Obshchestvo Remdizel","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.469Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"732dd2a4-2588-48b3-bf9d-3533d6073168","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","name":"JSC Remdizel","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.471Z","source":{"name":"Japan MOF Sanctions List"}},{"id":"debe2e9d-1158-4943-a77c-3c133d7372e2","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","name":"Remdiesel JSC","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:36.247Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"6daaad00-e4d4-4204-808e-dc98fbb17a47","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","type":"reg_number","value":"1021602015050","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.724Z","source":{"name":"OFAC SDN"}},{"id":"3cd3e1cc-ad89-4e5f-84a1-db69d5908fb5","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","type":"tax_id","value":"1650004741","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.727Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"20c3a016-16b8-41a6-95fc-51ce9eb0567c","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-17T09:01:36.260Z","lastSeenAt":"2026-10-26T09:01:06.067Z","delistedAt":null,"designatedAt":"2023-01-25T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2","reason":null,"sanctionType":"Final recipients subject to restrictions","documentUrl":null,"validTo":null,"listingId":"59511","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"a2abb17a-3c22-4e56-a0be-195fd4c7eda0","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-03T17:17:35.430Z","lastSeenAt":"2026-10-26T09:00:58.277Z","delistedAt":null,"designatedAt":"2023-01-25T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"55550","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"6a3028bb-bdfa-4b53-ad28-896b71c9e5e6","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"Japan MOF","program":"asset-freeze","sourceId":"47fa62c9-08cd-4d7f-af98-e5c595a5da37","createdAt":"2026-07-22T18:12:42.473Z","lastSeenAt":"2026-10-26T08:30:31.819Z","delistedAt":null,"designatedAt":"2025-09-12T00:00:00.000Z","legalBasis":"MOFA public notice No. 339","reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"028-000339","source":{"name":"Japan MOF Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"272e5c02-6eba-4572-82b0-54dc1997b7fd","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-08-03T17:17:35.442Z","lastSeenAt":"2026-10-26T07:01:59.847Z","delistedAt":null,"designatedAt":"2022-09-30T00:00:00.000Z","legalBasis":"87 FR 60065","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"37261c0f-5d2b-465a-bdaf-ab248723f55a","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:30.732Z","lastSeenAt":"2026-10-26T04:05:01.002Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48861","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"36c13824-ec36-4447-8c89-2099d30d0ba4","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:25.371Z","lastSeenAt":"2026-10-21T12:31:48.245Z","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":"e3ac531225be5632df50a62b","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"e493e447-ef1a-4bfb-a16e-268157910126","entityId":"e0701421-1030-4b1b-8b3a-56a29d337b22","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:45.976Z","lastSeenAt":"2026-10-21T12:31:13.112Z","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":"ed04c99b73543b2b9d2774a4","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"59511","fetchedAt":"2026-10-26T09:01:06.060Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"55550","fetchedAt":"2026-10-26T09:00:58.270Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"028-000339","fetchedAt":"2026-10-26T08:30:31.815Z","source":{"name":"Japan MOF Sanctions List","url":"https://www.mof.go.jp/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","official":false,"entityType":"company"}},{"externalId":"EL-85168d750d2aa47d9acff1212d3f06d723c5e54a6cf948ee5391eb3b","fetchedAt":"2026-10-26T07:01:59.844Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"48861","fetchedAt":"2026-10-26T04:05:00.998Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"e3ac531225be5632df50a62b","fetchedAt":"2026-10-21T12:31:48.242Z","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":"ed04c99b73543b2b9d2774a4","fetchedAt":"2026-10-21T12:31:13.109Z","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"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}