{"id":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","entityType":"company","canonicalName":"GEA OOO","primaryCountryId":"RU","website":null,"status":null,"industryCode":null,"industryLabel":"Manufacture of pulp, paper and paperboard","legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"Pom. 36, Str. 5/12, Ul. Sh-2 (Oez Alabuga Ter.)","addressCity":"Elabuzhski Raion","addressPostalCode":"423601","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:25:10.542Z","updatedAt":"2026-09-06T16:50:37.527Z","aliases":[{"id":"4d2789e3-6917-4ec7-b35f-96c10e04654a","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","name":"GEA OOO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.545Z","source":{"name":"OFAC SDN"}},{"id":"6f4100c6-e5ba-481c-997f-36ad60c8cf82","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.547Z","source":{"name":"OFAC SDN"}},{"id":"356b53bd-3e34-4444-92e8-036cdd403920","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","name":"LIMITED LIABILITY COMPANY GEA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.550Z","source":{"name":"OFAC SDN"}},{"id":"675e2ae4-7f49-4019-8b2f-ed53517d2a5a","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","name":"OOO GEA","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.281Z","source":{"name":"US Consolidated Screening List"}}],"identifiers":[{"id":"c0672c56-ba45-44e3-99df-e954b56b47aa","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","type":"tax_id","value":"1646048200","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.553Z","source":{"name":"OFAC SDN"}},{"id":"5cce98bf-a896-4ee5-a9ea-af4b0eb64611","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","type":"reg_number","value":"1201600024878","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.555Z","source":{"name":"OFAC SDN"}},{"id":"ff486f69-ea4a-40a7-b6fa-6e4c2cac9c45","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","type":"reg_number","value":"43974020","countryId":"RU","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.557Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"6437bcf8-9852-41a9-82a3-8cb5201cae8d","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:00:12.126Z","lastSeenAt":"2026-10-21T12:32:02.692Z","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":"1d8a11f294d11c4919b43897","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"b66e9d95-8a8e-40eb-8f33-e66550d4ef65","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","regime":"US CSL (EL)","program":"Entity List (EL) - Bureau of Industry and Security","sourceId":"7ce0f665-1b06-40d7-a5b8-3b084d445233","createdAt":"2026-07-21T16:47:55.283Z","lastSeenAt":"2026-10-19T07:02:05.926Z","delistedAt":null,"designatedAt":"2024-08-27T00:00:00.000Z","legalBasis":"89 FR 68548","reason":null,"sanctionType":null,"documentUrl":"https://www.bis.gov/regulations/ear/744#supplement-4-744","validTo":null,"listingId":"EL-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536","source":{"name":"US Consolidated Screening List","entityType":"company"},"listKind":"sanctions"},{"id":"e398eb51-2be7-4f4d-9700-083408489097","entityId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:25:10.563Z","lastSeenAt":"2026-10-19T04:03:25.984Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"45715","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"1d8a11f294d11c4919b43897","fetchedAt":"2026-10-21T12:32:02.689Z","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":"EL-11baf553f6330f96a564e0ebb35b1969efd4c2c9e5dc86bde4732536","fetchedAt":"2026-10-19T07:02:05.922Z","source":{"name":"US Consolidated Screening List","url":"https://developer.trade.gov/apis","official":false,"entityType":"company"}},{"externalId":"45715","fetchedAt":"2026-10-19T04:03:25.980Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"c89a8212-7a25-4b94-98ac-ff4adb2ed186","parentId":"779800a1-02fd-4acc-8c1e-133af0060816","childId":"ea42d348-6ae9-42b3-9017-855f6c86a4f1","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-12T12:40:07.965Z","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":"2026-08-12T12:40:07.965Z","confidence":"medium","documentUrl":null,"parent":{"id":"779800a1-02fd-4acc-8c1e-133af0060816","canonicalName":"JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA","primaryCountryId":"RU"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}