{"id":"e13b5b3f-7948-4137-a25d-9b0e56688276","entityType":"company","canonicalName":"OOO ALKON","primaryCountryId":"RU","website":null,"status":"dissolved","industryCode":"74909","industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"71-75 Shelton Street","addressCity":"London","addressPostalCode":"WC2H 9JQ","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:42.141Z","updatedAt":"2026-09-17T10:31:30.418Z","aliases":[{"id":"84e39581-595f-428f-a5bb-0d4ab27f8fc0","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","name":"OOO ALKON","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:42.143Z","source":{"name":"OFAC SDN"}},{"id":"d04a0120-91c4-4f4f-b9c9-09f8b49b8672","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","name":"LIMITED LIABILITY COMPANY ALKON","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:42.145Z","source":{"name":"OFAC SDN"}},{"id":"2f56148f-2f3f-4926-b3ec-6d3833d34edd","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","name":"ALKON LIMITED","sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-09-17T10:31:30.425Z","source":{"name":"UK Companies House"}}],"identifiers":[{"id":"4b9790c4-ac91-427d-a1ce-21c98f668871","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","type":"tax_id","value":"7703599373","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:42.147Z","source":{"name":"OFAC SDN"}},{"id":"9720fc1a-df66-49ea-a0eb-ab99990f0f07","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","type":"reg_number","value":"13522223","countryId":"GB","registerCode":null,"sourceId":"e21f1cb5-24d7-4972-ade5-85c581097b8f","createdAt":"2026-09-17T10:31:30.353Z","source":{"name":"UK Companies House"}}],"sanctions":[{"id":"446979d8-86ee-4021-9647-37a5085e8847","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","regime":"OFAC","program":"UKRAINE-EO13661","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:42.157Z","lastSeenAt":"2026-10-19T04:01:56.659Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"31300","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"2c03089e-907c-4643-9e23-5c3c329564ad","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","regime":"OFAC","program":"ELECTION-EO13848","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:42.154Z","lastSeenAt":"2026-10-19T04:01:56.653Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"31300","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"a7a4860b-67ca-4cea-b3df-7bb475e08604","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","regime":"OFAC","program":"CYBER2","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:42.152Z","lastSeenAt":"2026-10-19T04:01:56.647Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"31300","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"825e42b2-e1f0-4918-9e99-2ef6f57596d5","entityId":"e13b5b3f-7948-4137-a25d-9b0e56688276","name":"SHCHERBAKOV, Kirill Konstantinovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:52.239Z","personId":"36335559-c9ab-48cd-be8f-d7958fe73e9c","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":"36335559-c9ab-48cd-be8f-d7958fe73e9c","canonicalName":"Kirill Konstantinovich SHCHERBAKOV","dateOfBirth":"18 May 1968","nationality":"RU","position":null,"sanctions":[{"regime":"OFAC","program":"CYBER2","lastSeenAt":"2026-10-19T04:08:42.461Z"},{"regime":"OFAC","program":"ELECTION-EO13848","lastSeenAt":"2026-10-19T04:08:42.461Z"},{"regime":"OFAC","program":"UKRAINE-EO13661","lastSeenAt":"2026-10-19T04:08:42.461Z"}]}}],"sourceLinks":[{"externalId":"31300","fetchedAt":"2026-10-19T04:01:56.643Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"13522223","fetchedAt":"2026-09-17T10:31:30.466Z","source":{"name":"UK Companies House","url":"https://api.company-information.service.gov.uk","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}