{"id":"e7507f07-f1a5-4f47-b769-c117df946d93","entityType":"company","canonicalName":"АО Банк Аверс","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"3 Musa Jalilya St","addressCity":"Kazan","addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-03T07:58:51.541Z","updatedAt":"2026-09-05T07:48:09.659Z","aliases":[{"id":"fa907053-c470-424a-94b3-9c53522d02ff","entityId":"e7507f07-f1a5-4f47-b769-c117df946d93","name":"АО Банк Аверс","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:51.544Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"af1c1e6c-0569-4814-9593-798c26135710","entityId":"e7507f07-f1a5-4f47-b769-c117df946d93","name":"JSC Bank Avers","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:51.549Z","source":{"name":"EU Consolidated Sanctions List"}}],"identifiers":[{"id":"fcbfe7db-74d5-41a1-8b3a-5a9d9a701516","entityId":"e7507f07-f1a5-4f47-b769-c117df946d93","type":"reg_number","value":"165501001","countryId":"RU","registerCode":null,"sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:51.553Z","source":{"name":"EU Consolidated Sanctions List"}}],"sanctions":[{"id":"bcd9671b-98ea-4164-8fcd-d183073798d1","entityId":"e7507f07-f1a5-4f47-b769-c117df946d93","regime":"EU","program":"UKR","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-03T07:58:51.560Z","lastSeenAt":"2026-10-26T04:31:44.047Z","delistedAt":null,"designatedAt":"2026-07-23T00:00:00.000Z","legalBasis":"2026/1845 (OJ L202601845)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845","validTo":null,"listingId":"183373","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"183373","fetchedAt":"2026-10-26T04:31:44.042Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}